live · wallet profile

0x61f53bb1b2132655643b0a31761f6cc218b3964250bcb93a790720e1c0fa5877

🌐 likely E. / SE Asia · UTC+9

verdictseller8 related

transactions

178

successful

170

95.5%

gas spent

1.4568 SUI

self-sponsored

175

3 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

-$510

-177 SUI

win rate

0/2 profitable

typical sell

-33%

median round-trip

median hold

141.5d

realized by collection

Prime Machin1× · -60%-$495

Bloblifelabs Nftry Pass1× · -6%-$15

NFT trader profileseller~0 held (net) · 5 collections · 500% 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

-106 SUI

proceeds (sells)

204 SUI

10 sells

spend (buys)

310 SUI

2 buys

collections traded

net flow by collection

Prime Machin-176
1b / 1s
Walrus

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 2,564,448 · 2023-05-15 15:14:42 UTC
last seen: cp 221,440,757 · 2025-12-10 07:59:00 UTC
distinct epochs: 70
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

9.9m

p10 / p90 gap

17s / 7.2d

regularity

human-like

intervals

177

53%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(96 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

0x4015182e…c7716e6e

personal-scale funderseeded 8 wallets

→

this wallet

0x61f53bb1…c0fa5877

→

funded 1 wallets

0x6bf4dd…292df3

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0150 SUI gas · last 2025-04-03

raw profile JSON

{
  "wallet": "0x61f53bb1b2132655643b0a31761f6cc218b3964250bcb93a790720e1c0fa5877",
  "n_tx": 178,
  "n_successful_tx": 170,
  "n_distinct_epochs": 70,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2564448,
  "last_seen_cp": 221440757,
  "first_seen_ts_ms": 1684163682004,
  "last_seen_ts_ms": 1765353540512,
  "total_gas_spent_mist": 1456765104,
  "n_self_sponsored_tx": 175,
  "n_sponsored_tx": 3,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    2,
    3,
    16,
    15,
    9,
    7,
    4,
    5,
    13,
    0,
    1,
    10,
    12,
    6,
    11,
    20,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}