live · wallet profile

0xa1579053dfee53db5824b60dd7e78f505daf6ad7a5cb7cbc8acd7f688839f667

🌐 likely N. America (Central–Eastern) · UTC-5

verdictcollector

transactions

468

successful

454

97.0%

gas spent

2.6370 SUI

self-sponsored

468

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$82

+-15 SUI

win rate

50%

5/10 profitable

typical sell

+4%

median round-trip

median hold

5.9d

realized by collection

Wiz1× · -31%+$50

Souffl32× · +401%+$9

Stork1× · -20%+$24

Bored Ape Pixels Club6× · +2%+$0

NFT trader profilecollector~207 held (net) · 8 collections · 7% 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

-606 SUI

proceeds (sells)

162 SUI

16 sells

spend (buys)

768 SUI

217 buys

collections traded

net flow by collection

Occult Multi-pass-315
22b / 0s
Otter

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,664,624 · 2023-05-04 16:01:26 UTC
last seen: cp 70,385,696 · 2024-10-18 21:15:03 UTC
distinct epochs: 41
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

17s / 5.6h

regularity

human-like

intervals

467

77%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xa1579053…8839f667

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa1579053dfee53db5824b60dd7e78f505daf6ad7a5cb7cbc8acd7f688839f667",
  "n_tx": 468,
  "n_successful_tx": 454,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1664624,
  "last_seen_cp": 70385696,
  "first_seen_ts_ms": 1683216086414,
  "last_seen_ts_ms": 1729286103666,
  "total_gas_spent_mist": 2636965972,
  "n_self_sponsored_tx": 468,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    19,
    21,
    2,
    22,
    18,
    20,
    0,
    1,
    14,
    17,
    13,
    4,
    12,
    15,
    23,
    3,
    11
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}