live · wallet profile

0x5573d433350e446a58f3fed95926cf92371e2ff9e2ad3f4aaba8dcf0e8ff12b4

🌐 likely E. Asia / Oceania · UTC+10

verdictflipper

transactions

461

successful

447

97.0%

gas spent

1.6286 SUI

self-sponsored

461

0 sponsored by others

realized PnL

True specific-lot profit from 19 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

+$203

+50 SUI

win rate

63%

12/19 profitable

typical sell

+16%

median round-trip

median hold

1.6d

realized by collection

Walrus 112× · +45%+$409

Delorean NFT7× · -39%-$206

NFT trader profileflipper~0 held (net) · 2 collections · 126% 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

+89 SUI

proceeds (sells)

444 SUI

24 sells

spend (buys)

355 SUI

19 buys

collections traded

net flow by collection

Walrus+154
12b / 17s
Delorean NFT

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 archetypeflipper

flipper
70%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 84,535,754 · 2024-11-28 03:28:20 UTC
last seen: cp 129,055,407 · 2025-04-01 10:34:35 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

19s / 10.2h

regularity

human-like

intervals

460

78%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x5573d433…e8ff12b4

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5573d433350e446a58f3fed95926cf92371e2ff9e2ad3f4aaba8dcf0e8ff12b4",
  "n_tx": 461,
  "n_successful_tx": 447,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 84535754,
  "last_seen_cp": 129055407,
  "first_seen_ts_ms": 1732764500794,
  "last_seen_ts_ms": 1743503675793,
  "total_gas_spent_mist": 1628623956,
  "n_self_sponsored_tx": 461,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    4,
    6,
    18,
    7,
    10,
    5,
    16,
    11,
    23,
    9,
    2,
    12,
    8,
    13,
    15,
    0,
    14,
    17,
    19,
    22,
    21,
    20,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.7,
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}