live · wallet profile

0x53e6fe2f4962077b5542014b1c42c96b68eac1c7f3153168d7d1e6429f74082e

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictcollector

transactions

917

successful

915

99.8%

gas spent

5.7118 SUI

self-sponsored

916

1 sponsored by others

realized PnL

True specific-lot profit from 18 closed buy→sell round-trips of the same NFT (realized_roundtrip), wash-adjusted, valued at each leg's trade-hour USD. Excludes still-held inventory (that's unrealized).

realized P/L

+$870

+383 SUI

win rate

56%

10/18 profitable

typical sell

+71%

median round-trip

median hold

64.9d

realized by collection

LAND7× · +240%+$976

Popkins2× · +186%-$26

TOOL7× · -70%-$63

Duck NFT2× · -98%-$17

NFT trader profilecollector~46 held (net) · 5 collections · 66% sell/buy

trading activity

marketplace NFT sales from analytics.sale. Net = proceeds − spend; realized trading flow, not true PnL (ignores still-held NFTs; wash trades inflate both sides).

net flow

-126 SUI

proceeds (sells)

963 SUI

45 sells

spend (buys)

1,090 SUI

68 buys

collections traded

net flow by collection

Pawtato Land+436
12b / 8s
Pawtato Hero

relationship bubble map

full screen ↗

wallets

edges

interactions

flagged edges

wash / sync / cofunded

flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send

rings:likely same operatorshared funding lineageknown CEX

behavioral classification

primary archetypenft_collector

nft_collector
73%

Rule-based labels, conservative precision.

activity window

first seen: cp 162,716,955 · 2025-07-01 10:59:36 UTC
last seen: cp 283,498,164 · 2026-06-05 16:49:19 UTC
distinct epochs: 186
distinct sponsors: 1
gas price p50 / p95: 500 / 710 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.2m

p10 / p90 gap

16s / 19.2h

regularity

human-like

intervals

916

54%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(120 distinct)

top counterparties

no counterparties recorded yet

funding lineage

Where this wallet's SUI first came from, and what it seeded downstream. Observational: a CEX funder suggests a real/retail origin; a high-fanout non-CEX funder is a signal worth noting — not proof of anything.

funded by

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x53e6fe2f…9f74082e

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x53e6fe2f4962077b5542014b1c42c96b68eac1c7f3153168d7d1e6429f74082e",
  "n_tx": 917,
  "n_successful_tx": 915,
  "n_distinct_epochs": 186,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 162716955,
  "last_seen_cp": 283498164,
  "first_seen_ts_ms": 1751367576025,
  "last_seen_ts_ms": 1780678159210,
  "total_gas_spent_mist": 5711808712,
  "n_self_sponsored_tx": 916,
  "n_sponsored_tx": 1,
  "gas_price_p50": 500,
  "gas_price_p95": 710,
  "active_hours_top24": [
    13,
    18,
    8,
    10,
    12,
    15,
    14,
    17,
    16,
    9,
    19,
    7,
    11,
    23,
    22,
    20,
    21,
    0,
    6,
    1,
    4,
    3,
    5,
    2
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.73
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}