live · wallet profile

0xa0552267e5401329ef916870549abd9efb8f6686f0dca9f1a6e1abe2dfebb0f8

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

3,605

successful

3,597

99.8%

gas spent

3.7475 SUI

self-sponsored

3,603

2 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

+$12

+-28 SUI

win rate

50%

2/4 profitable

typical sell

-16%

median round-trip

median hold

0.8d

realized by collection

Stork1× · -63%+$12

Suishi1× · -32%+$0

Capy2× · +1%+$0

NFT trader profileholder~6 held (net) · 7 collections · 70% 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

+8 SUI

proceeds (sells)

98 SUI

7 sells

spend (buys)

90 SUI

10 buys

collections traded

net flow by collection

Capy+25
2b / 3s
Stork

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 archetypebot

bot
89%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,763 · 2023-05-03 14:53:34 UTC
last seen: cp 23,639,641 · 2024-01-15 17:33:44 UTC
distinct epochs: 28
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 11s

regularity

89%

bot-like

intervals

3,536

89%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xa0552267…dfebb0f8

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0xa0552267e5401329ef916870549abd9efb8f6686f0dca9f1a6e1abe2dfebb0f8",
  "n_tx": 3605,
  "n_successful_tx": 3597,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1576763,
  "last_seen_cp": 23639641,
  "first_seen_ts_ms": 1683125614686,
  "last_seen_ts_ms": 1705340024363,
  "total_gas_spent_mist": 3747504864,
  "n_self_sponsored_tx": 3603,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    17,
    19,
    15,
    20,
    14,
    10,
    23,
    18,
    22,
    21,
    11,
    16,
    13,
    8,
    0,
    12,
    9,
    7
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.89394796
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}