live · wallet profile

0xd02753f655e5e41c167a381f6e1abfcce6e766556ec387e3260c90b016c15e02

🕒 always-on (no timezone signal)

verdictcollector

transactions

452

successful

444

98.2%

gas spent

2.1691 SUI

self-sponsored

446

6 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

+$212

+31 SUI

win rate

50%

2/4 profitable

typical sell

+32%

median round-trip

median hold

23.6d

realized by collection

Ika Chan NFT1× · +295%+$214

Af Egg2× · -45%-$27

Doonies1× · +105%+$26

NFT trader profilecollector~44 held (net) · 16 collections · 19% 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

-1,137 SUI

proceeds (sells)

151 SUI

9 sells

spend (buys)

1,288 SUI

48 buys

collections traded

net flow by collection

Delorean NFT-344
11b / 0s
K1 Early Rewards NFT

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
72%

Rule-based labels, conservative precision.

activity window

first seen: cp 6,452,139 · 2023-06-30 11:52:02 UTC
last seen: cp 282,499,311 · 2026-06-03 03:17:36 UTC
distinct epochs: 135
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

13s / 6.6d

regularity

human-like

intervals

450

60%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(167 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xd02753f6…16c15e02

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd02753f655e5e41c167a381f6e1abfcce6e766556ec387e3260c90b016c15e02",
  "n_tx": 452,
  "n_successful_tx": 444,
  "n_distinct_epochs": 135,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 6452139,
  "last_seen_cp": 282499311,
  "first_seen_ts_ms": 1688125922432,
  "last_seen_ts_ms": 1780456656012,
  "total_gas_spent_mist": 2169059374,
  "n_self_sponsored_tx": 446,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    9,
    11,
    7,
    19,
    8,
    10,
    21,
    12,
    13,
    18,
    6,
    16,
    14,
    5,
    22,
    15,
    17,
    4,
    3,
    23,
    2
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.72
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}