live · wallet profile
0x55aca61937939882e381dc54535173ec78110e5bb14fbb6f6dc5ae2557a9ea4e
🌐 likely E. / SE Asia · UTC+9
transactions
119
successful
115
96.6%
gas spent
790,521,160 mist
self-sponsored
119
0 sponsored by others
NFT trader profilecollector~92 held (net) · 2 collections · 0% 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
-111 SUI
proceeds (sells)
0 SUI
0 sells
spend (buys)
111 SUI
92 buys
collections traded
2
net flow by collection
- 1b / 0s
- 91b / 0s
biggest trades
- buyDouble Up Citizen87.6 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
- buyWalrus Explorer0.3 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 69,217,099 · 2024-10-15 13:17:23 UTC
- last seen
- cp 167,105,782 · 2025-07-13 05:26:39 UTC
- distinct epochs
- 17
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely E. / SE Asia.
transaction timing
median gap
1.7m
p10 / p90 gap
14s / 13.8h
regularity
4%
human-like
intervals
118
68%
28%
short <1mmedium 1m–1hlong >1h
packages interacted with(21 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk269 calls10 fns · 15 failed
- biddings100 calls2 fns
- kiosk_biddings, kiosk_listings69 calls6 fns
- router, utils48 calls2 fns · 4 failed
- royalty_rule35 calls2 fns
- swap_router31 calls2 fns · 5 failed
- slippage28 calls1 fns · 4 failed
- personal_kiosk12 calls4 fns
- router11 calls1 fns · 2 failed
- sponsored_swap10 calls2 fns · 1 failed
- swap9 calls1 fns · 2 failed
- biddings9 calls1 fns
- sponsored4 calls2 fns
- suiswap3 calls1 fns
- kiosk_transfers2 calls1 fns
top counterparties
- 118.sui4 eventsflippercoin_send · wash_pair· last 2025-02-13
- 0xb1e9a7d1…a55bc79a4 eventscasualcoin_send · sui_send· last 2024-10-19
- 0xec7c8c6b…e9c875574 eventsflipperwash_pair · sui_send· last 2024-10-24
- 0x43af2f94…c393a9744 eventsnft_collectorsui_send· last 2025-07-13
- 0x1fb0c0a6…89a537774 eventscasualsui_send· last 2024-10-26
- 0xfc0803e0…6b59c8552 eventscasualcoin_send· last 2024-10-26
- 0x28347ecc…0d679e5c1 events—coin_send· last 2024-12-02
- 0xbca3b5c0…99a7b5171 events—sui_send· last 2024-10-24
- 0xe2ceaf8b…800952e71 events—sui_send· last 2024-10-22
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.
→
this wallet
0x55aca619…57a9ea4e
→
funded 1 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x55aca61937939882e381dc54535173ec78110e5bb14fbb6f6dc5ae2557a9ea4e",
"n_tx": 119,
"n_successful_tx": 115,
"n_distinct_epochs": 17,
"n_distinct_sponsors": 0,
"first_seen_cp": 69217099,
"last_seen_cp": 167105782,
"first_seen_ts_ms": 1728998243004,
"last_seen_ts_ms": 1752384399749,
"total_gas_spent_mist": 790521160,
"n_self_sponsored_tx": 119,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
3,
5,
7,
0,
14,
6,
13,
12,
4,
8,
1,
10,
21,
20,
15,
23,
9,
22,
16,
2,
11
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}