live · wallet profile

0xb21e53b7259c8d3cd08ae3b854633284fe0a32f99ea9dee94d0e5f2e958a60fe

🕒 always-on (no timezone signal)

verdictcollector

transactions

7,156

successful

7,080

98.9%

gas spent

40.7313 SUI

self-sponsored

6,958

198 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

-$22

8 SUI

win rate

50%

5/10 profitable

typical sell

-16%

median round-trip

median hold

33.4d

realized by collection

Avatar1× · +113%+$12

N1stake Pass NFT Mint4× · -81%-$18

Sweeb NFT4× · +308%-$16

Aifrens Genesis1× · +10%-$0

NFT trader profilecollector~61 held (net) · 30 collections · 31% 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

-85 SUI

proceeds (sells)

133 SUI

22 sells

spend (buys)

217 SUI

71 buys

collections traded

net flow by collection

Walrus+37
0b / 2s
DSL-37

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
80%

Rule-based labels, conservative precision.

activity window

first seen: cp 27,644,333 · 2024-03-01 21:08:38 UTC
last seen: cp 283,348,563 · 2026-06-05 07:32:31 UTC
distinct epochs: 442
distinct sponsors: 7
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

38s

p10 / p90 gap

10s / 3.2h

regularity

12%

human-like

intervals

7,153

12%

74%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(464 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

0xb21e53b7…958a60fe

→

funded 1 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb21e53b7259c8d3cd08ae3b854633284fe0a32f99ea9dee94d0e5f2e958a60fe",
  "n_tx": 7156,
  "n_successful_tx": 7080,
  "n_distinct_epochs": 442,
  "n_distinct_sponsors": 7,
  "first_seen_cp": 27644333,
  "last_seen_cp": 283348563,
  "first_seen_ts_ms": 1709327318308,
  "last_seen_ts_ms": 1780644751045,
  "total_gas_spent_mist": 40731319630,
  "n_self_sponsored_tx": 6958,
  "n_sponsored_tx": 198,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    2,
    11,
    12,
    13,
    15,
    1,
    23,
    22,
    0,
    14,
    21,
    16,
    20,
    9,
    17,
    3,
    18,
    19,
    8,
    5,
    7,
    4,
    6
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.8
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}