live · wallet profile

0x553f812deb08af48bd3b6f4720d502b7f8affa07a322cbe3b54d1b59fa035d76

🌐 likely N. America (Central–Eastern) · UTC-6

verdictcollectoractive trader

transactions

2,333

successful

2,317

99.3%

gas spent

8.7985 SUI

self-sponsored

2,327

6 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$2

+0 SUI

win rate

100%

1/1 profitable

typical sell

+61%

median round-trip

median hold

10.7d

realized by collection

Github NFT1× · +61%+$2

NFT trader profilecollectoractive trader~96 held (net) · 29 collections · 16% 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

+131 SUI

proceeds (sells)

430 SUI

17 sells

spend (buys)

298 SUI

106 buys

collections traded

net flow by collection

Aya Pass+98
0b / 1s
Sitizen

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
95%
nft_trader
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 91,187,431 · 2024-12-16 19:52:44 UTC
last seen: cp 220,668,964 · 2025-12-08 05:50:30 UTC
distinct epochs: 217
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

58s

p10 / p90 gap

14s / 7.9h

regularity

human-like

intervals

2,332

73%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(147 distinct)

top counterparties

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

0xecfefd5f…7864529e

personal-scale funderseeded 4 wallets

→

this wallet

0x553f812d…fa035d76

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x553f812deb08af48bd3b6f4720d502b7f8affa07a322cbe3b54d1b59fa035d76",
  "n_tx": 2333,
  "n_successful_tx": 2317,
  "n_distinct_epochs": 217,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 91187431,
  "last_seen_cp": 220668964,
  "first_seen_ts_ms": 1734378764190,
  "last_seen_ts_ms": 1765173030247,
  "total_gas_spent_mist": 8798491460,
  "n_self_sponsored_tx": 2327,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    0,
    2,
    20,
    22,
    21,
    17,
    5,
    4,
    23,
    6,
    19,
    3,
    1,
    15,
    8,
    16,
    13,
    14,
    12,
    7,
    9,
    10,
    11
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.623
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}