0xb53d0736f7c05752a8134f9dd9c918d531a44eb227b5246b70b1030c5ba7ad64
realized PnL
True specific-lot profit from 8 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 by collection
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 by collection
biggest trades
- sellveMMT150 SUI
- buyveMMT16 SUI
- buyveMMT15 SUI
- buySuiBorgs10 SUI
- buySuiBorgs7.9 SUI
- buySealion Adventure5.7 SUI
- buySealion Adventure5.2 SUI
- buySealion Adventure5.2 SUI
- buyveMMT5 SUI
- buySealion Adventure4.7 SUI
- buySuiBorgs4 SUI
- buySuiBorgs3.8 SUI
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.
- 0x4490d580…86b495e7cofunded
- 0x5156617a…f4964fb6cofunded
- 0x797d345e…7d242d4ecofunded
- 0x95816af8…6177c935cofunded
- 0xb36c99b1…9b116e49cofunded
- 0xff955c7a…d508e3cbfunder
Tinted amber on the bubble map when they appear in the expanded graph.
relationship bubble map
behavioral classification
nft_collector63%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 72,770,970 · 2024-10-25 16:50:09 UTC
- last seen
- cp 279,595,242 · 2026-05-25 17:17:34 UTC
- distinct epochs
- 181
- distinct sponsors
- 1
- gas price p50 / p95
- 740 / 750 mist
active hours (UTC) — circadian rhythm
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
packages interacted with(86 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk2,329 calls14 fns · 7 failed
- collect, full_math_u64, i321,644 calls15 fns · 9 failed
- slippage_check274 calls1 fns · 1 failed
- tradeport_biddings138 calls4 fns
- biddings, listings107 calls6 fns
- personal_kiosk86 calls4 fns
- bluemove_router, flow_x_router, move_pump_router83 calls9 fns · 1 failed
- kiosk_biddings, kiosk_listings81 calls6 fns
- message, receive_message68 calls5 fns
- hot_potato_vector, pyth62 calls3 fns
- liquidity_pool, recharge, vault59 calls7 fns
- ntt, state, upgrades54 calls6 fns
- deposit_for_burn, handle_receive_message41 calls3 fns
- executor40 calls1 fns
- cetus, moonbags, turbos_finance35 calls3 fns
top counterparties
- 0x0d66d7ac…f2b86e2a114 eventsbotsui_send· last 2025-01-25
- 0xbfa1240e…1cf69ef480 eventscasualcoin_send· last 2025-12-25
- 0xfa922d7f…05c45e1876 eventsbotsui_send· last 2025-12-25
- 0xbca3b5c0…99a7b51725 events—sui_send· last 2025-06-15
- 0xcaf6d2a6…107a1a2c24 events—coin_send · sui_send · wash_pair· last 2026-01-21
- botterarc.sui5 events—sui_send· last 2025-05-23
- 0xd106bf95…85beff645 events—sui_send· last 2025-09-08
- 0x5cd010ec…d0b3fd5d4 eventscasualcoin_send· last 2025-12-30
- 0x0cbbe17b…5bc449854 events—sui_send· last 2025-05-05
- 0x4598648c…b054382e4 eventscasualcoin_send· last 2026-01-09
- 0xa5e479a2…57b89e494 events—sui_send· last 2025-05-05
- 0xf4861b69…4e11e93b4 events—coin_send · sui_send · wash_pair· last 2025-11-02
- 0xa8b6dff2…1acebcf74 events—sui_send· last 2025-05-05
- 0x80bd9e70…e2b719da3 events—sui_send· last 2025-01-16
- 0x3807c3d1…2ab39bc72 eventscasualsui_send· last 2025-05-21
- 0x3100b24f…d53cc5222 eventsflippersui_send· last 2025-11-11
- 0xc386b03e…c2d1d6e62 eventsflippersui_send· last 2025-05-02
- 0x63e53fd5…e3e66dfc2 eventscasualsui_send· last 2024-12-20
- 0x085a4523…88ff8d9a2 eventscasualcoin_send· last 2025-10-02
- 0x9456ea90…d25788672 eventsflippersui_send· last 2025-05-17
- 0x99a171b0…1530bd312 eventscasualsui_send· last 2025-08-25
- 0x234014b1…bbf39b112 eventscasualsui_send· last 2025-05-05
- lannguyen.sui2 eventsflippersui_send· last 2025-05-17
- 0xad57cb84…e734edf52 eventscasualsui_send· last 2025-05-08
- 0xd5915634…3cc9c3fa2 eventsflippersui_send· last 2025-05-17
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.
gas sponsor lineage
raw profile JSON
{
"wallet": "0xb53d0736f7c05752a8134f9dd9c918d531a44eb227b5246b70b1030c5ba7ad64",
"n_tx": 932,
"n_successful_tx": 930,
"n_distinct_epochs": 181,
"n_distinct_sponsors": 1,
"first_seen_cp": 72770970,
"last_seen_cp": 279595242,
"first_seen_ts_ms": 1729875009897,
"last_seen_ts_ms": 1779729454125,
"total_gas_spent_mist": 2937427752,
"n_self_sponsored_tx": 930,
"n_sponsored_tx": 2,
"gas_price_p50": 740,
"gas_price_p95": 750,
"active_hours_top24": [
23,
22,
15,
17,
16,
19,
18,
21,
8,
10,
14,
11,
9,
0,
12,
7,
13,
6,
20,
2,
5,
3,
1,
4
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.625
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}