live · wallet profile

0x553fcb9c17b575539d6f64fef492316ee3c13643fac82240f45a9a90fe18c7cb

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

111,059,248 mist

self-sponsored

0 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

+$19

+-29 SUI

win rate

0/1 profitable

typical sell

-53%

median round-trip

median hold

41.5d

realized by collection

Wiz1× · -53%+$19

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-29 SUI

proceeds (sells)

26 SUI

1 sells

spend (buys)

55 SUI

1 buys

collections traded

net flow by collection

Wizard Land-29
1b / 1s

biggest trades

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,484,158 · 2023-05-14 13:38:00 UTC
last seen: cp 9,368,882 · 2023-08-03 12:03:38 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 820 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0d

p10 / p90 gap

41s / 39.4d

regularity

human-like

intervals

44%

56%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

orderbook3 calls
2 fns
transfer2 calls

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x553fcb9c…fe18c7cb

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x553fcb9c17b575539d6f64fef492316ee3c13643fac82240f45a9a90fe18c7cb",
  "n_tx": 10,
  "n_successful_tx": 10,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2484158,
  "last_seen_cp": 9368882,
  "first_seen_ts_ms": 1684071480491,
  "last_seen_ts_ms": 1691064218612,
  "total_gas_spent_mist": 111059248,
  "n_self_sponsored_tx": 10,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 931,
  "active_hours_top24": [
    11,
    13,
    1,
    4,
    22,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}