live · wallet profile

0x55d784115a01ba7962e4b972cb45a6921cc717a870320a7593cb1c6d874d711b

🌐 likely W/Central Asia / India · UTC+5

verdictholder

transactions

successful

98.4%

gas spent

740,844,648 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$34

+32 SUI

win rate

100%

2/2 profitable

typical sell

+1093%

median round-trip

median hold

0.0d

realized by collection

Nemos Silver Voyage2× · +1093%+$34

NFT trader profileholder~2 held (net) · 2 collections · 50% 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

+32 SUI

proceeds (sells)

35 SUI

2 sells

spend (buys)

3 SUI

4 buys

collections traded

net flow by collection

Nemo's Silver Voyage+32
2b / 2s
Monks

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,712,917 · 2023-05-05 05:51:00 UTC
last seen: cp 181,226,503 · 2025-08-21 07:58:23 UTC
distinct epochs: 25
distinct sponsors: 0
gas price p50 / p95: 892 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4h

p10 / p90 gap

22s / 21.9d

regularity

human-like

intervals

47%

53%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x55d78411…874d711b

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x55d784115a01ba7962e4b972cb45a6921cc717a870320a7593cb1c6d874d711b",
  "n_tx": 63,
  "n_successful_tx": 62,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1712917,
  "last_seen_cp": 181226503,
  "first_seen_ts_ms": 1683265860381,
  "last_seen_ts_ms": 1755763103456,
  "total_gas_spent_mist": 740844648,
  "n_self_sponsored_tx": 63,
  "n_sponsored_tx": 0,
  "gas_price_p50": 892,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    11,
    14,
    15,
    13,
    5,
    8,
    9,
    6,
    10,
    17,
    7,
    19,
    21,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}