live · wallet profile

0x5ca03673e77039744db783f767d2bfa0fe8e61f431b8e1df684d9926f457c255

🌐 likely N. America (Central–Eastern) · UTC-4

verdictcollector

transactions

479

successful

444

92.7%

gas spent

3.7359 SUI

self-sponsored

479

0 sponsored by others

realized PnL

True specific-lot profit from 21 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

+$65

+-113 SUI

win rate

38%

8/21 profitable

typical sell

-19%

median round-trip

median hold

2.2d

realized by collection

SUI Punks3× · -93%+$28

GOATs Of SUI1× · -27%+$0

Suishi17× · -1%+$37

NFT trader profilecollector~26 held (net) · 11 collections · 47% 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

-504 SUI

proceeds (sells)

181 SUI

22 sells

spend (buys)

685 SUI

47 buys

collections traded

net flow by collection

Sui Punks-348
10b / 3s
Fuddies

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 archetypenft_collector

nft_collector
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,591,982 · 2023-05-03 19:14:51 UTC
last seen: cp 258,491,084 · 2026-03-26 19:29:59 UTC
distinct epochs: 94
distinct sponsors: 0
gas price p50 / p95: 751.625 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

20s / 2.6d

regularity

human-like

intervals

478

71%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(113 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x5ca03673…f457c255

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5ca03673e77039744db783f767d2bfa0fe8e61f431b8e1df684d9926f457c255",
  "n_tx": 479,
  "n_successful_tx": 444,
  "n_distinct_epochs": 94,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1591982,
  "last_seen_cp": 258491084,
  "first_seen_ts_ms": 1683141291697,
  "last_seen_ts_ms": 1774553399198,
  "total_gas_spent_mist": 3735923660,
  "n_self_sponsored_tx": 479,
  "n_sponsored_tx": 0,
  "gas_price_p50": 751.625,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    0,
    13,
    22,
    23,
    18,
    21,
    17,
    20,
    19,
    16,
    12,
    14,
    15,
    1,
    11,
    9,
    10,
    8,
    7,
    5,
    6,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.63
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}