live · wallet profile

0x582a953f63811752bd5d2d3f7699f9522854fb7aaf12101aa690c7b5a6b55ac7

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

67.3%

gas spent

202,167,088 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$0

+-16 SUI

win rate

25%

1/4 profitable

typical sell

-35%

median round-trip

median hold

0.0d

realized by collection

SUISHI3× · -54%+$0

Suishi1× · -17%+$0

NFT trader profileholder~6 held (net) · 3 collections · 40% 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

-50 SUI

proceeds (sells)

30 SUI

4 sells

spend (buys)

80 SUI

10 buys

collections traded

net flow by collection

Evo Eggs-33
6b / 0s
Suishi-15

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 1,654,439 · 2023-05-04 13:06:50 UTC
last seen: cp 2,578,915 · 2023-05-15 19:46:31 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

18s / 36.7m

regularity

human-like

intervals

92%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection27 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x582a953f…a6b55ac7

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x582a953f63811752bd5d2d3f7699f9522854fb7aaf12101aa690c7b5a6b55ac7",
  "n_tx": 49,
  "n_successful_tx": 33,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1654439,
  "last_seen_cp": 2578915,
  "first_seen_ts_ms": 1683205610148,
  "last_seen_ts_ms": 1684179991201,
  "total_gas_spent_mist": 202167088,
  "n_self_sponsored_tx": 49,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    18,
    4,
    19,
    17,
    3,
    14,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}