live · wallet profile

0x7c55e80e30cc57111165fcbe90789d5e8bdca12f24bc6cdac3e5deaef3d26326

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

710

successful

698

98.3%

gas spent

3.3455 SUI

self-sponsored

710

0 sponsored by others

realized PnL

True specific-lot profit from 22 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

+$369

+860 SUI

win rate

91%

20/22 profitable

typical sell

+126%

median round-trip

median hold

99.6d

realized by collection

Gom20× · +130%+$391

Misfit2× · -47%-$22

NFT trader profileholder~20 held (net) · 4 collections · 52% 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

+239 SUI

proceeds (sells)

2,024 SUI

22 sells

spend (buys)

1,785 SUI

42 buys

collections traded

net flow by collection

Gommies+309
29b / 20s
Sips-32

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 2,716,190 · 2023-05-17 11:23:15 UTC
last seen: cp 81,885,401 · 2024-11-20 13:45:34 UTC
distinct epochs: 51
distinct sponsors: 0
gas price p50 / p95: 753 / 880 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 2.6h

regularity

56%

mixed

intervals

709

56%

31%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 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

0x7c55e80e…f3d26326

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7c55e80e30cc57111165fcbe90789d5e8bdca12f24bc6cdac3e5deaef3d26326",
  "n_tx": 710,
  "n_successful_tx": 698,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2716190,
  "last_seen_cp": 81885401,
  "first_seen_ts_ms": 1684322595221,
  "last_seen_ts_ms": 1732110334311,
  "total_gas_spent_mist": 3345522344,
  "n_self_sponsored_tx": 710,
  "n_sponsored_tx": 0,
  "gas_price_p50": 753,
  "gas_price_p95": 880,
  "active_hours_top24": [
    19,
    12,
    10,
    11,
    21,
    13,
    14,
    16,
    9,
    18,
    17,
    15,
    23,
    22,
    20,
    0,
    2,
    1,
    3,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}