live · wallet profile

0x5571e037b6d0013f93ee97f4da8ac1a048db3eba908055ccc2ee04b040f6a22a

🕒 always-on (no timezone signal)

verdictseller

transactions

519

successful

516

99.4%

gas spent

840,959,244 mist

self-sponsored

518

1 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$188

+-279 SUI

win rate

13%

1/8 profitable

typical sell

-40%

median round-trip

median hold

6.6d

realized by collection

Wiz5× · -38%+$188

Fuddies2× · -13%+$0

Suishi1× · -52%+$0

NFT trader profileseller~0 held (net) · 4 collections · 113% 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

-258 SUI

proceeds (sells)

502 SUI

9 sells

spend (buys)

760 SUI

8 buys

collections traded

net flow by collection

Wizard Land-146
5b / 5s
Fuddies-128

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 archetypebot

bot
87%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,616,397 · 2023-05-04 02:13:44 UTC
last seen: cp 16,674,239 · 2023-10-27 10:36:38 UTC
distinct epochs: 12
distinct sponsors: 1
gas price p50 / p95: 790 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 21s

regularity

87%

bot-like

intervals

516

87%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x5571e037…40f6a22a

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0042 SUI gas · last 2023-10-27

raw profile JSON

{
  "wallet": "0x5571e037b6d0013f93ee97f4da8ac1a048db3eba908055ccc2ee04b040f6a22a",
  "n_tx": 519,
  "n_successful_tx": 516,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1616397,
  "last_seen_cp": 16674239,
  "first_seen_ts_ms": 1683166424715,
  "last_seen_ts_ms": 1698402998326,
  "total_gas_spent_mist": 840959244,
  "n_self_sponsored_tx": 518,
  "n_sponsored_tx": 1,
  "gas_price_p50": 790,
  "gas_price_p95": 895,
  "active_hours_top24": [
    23,
    10,
    22,
    15,
    20,
    18,
    7,
    8,
    3,
    0,
    14,
    13,
    6,
    19,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.874031
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}