live · wallet profile

0xe53a7304c19d61985d49a1b5b7ef1d7ed210412aac2777335eb924672a99b064

🕒 always-on (no timezone signal)

verdictholder

transactions

626

successful

599

95.7%

gas spent

3.2311 SUI

self-sponsored

622

4 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

-$169

-49 SUI

win rate

0/4 profitable

typical sell

-54%

median round-trip

median hold

0.6d

realized by collection

Maniac NFT4× · -54%-$169

NFT trader profileholder~15 held (net) · 5 collections · 62% 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

-12 SUI

proceeds (sells)

486 SUI

13 sells

spend (buys)

498 SUI

21 buys

collections traded

net flow by collection

Walrus Companion-333
15b / 0s
Rootlet

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 23,897,776 · 2024-01-18 17:31:37 UTC
last seen: cp 260,627,256 · 2026-04-02 04:42:08 UTC
distinct epochs: 81
distinct sponsors: 2
gas price p50 / p95: 750 / 756 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

46s

p10 / p90 gap

12s / 21.2h

regularity

human-like

intervals

625

76%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(61 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

0xe53a7304…2a99b064

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe53a7304c19d61985d49a1b5b7ef1d7ed210412aac2777335eb924672a99b064",
  "n_tx": 626,
  "n_successful_tx": 599,
  "n_distinct_epochs": 81,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 23897776,
  "last_seen_cp": 260627256,
  "first_seen_ts_ms": 1705599097229,
  "last_seen_ts_ms": 1775104928305,
  "total_gas_spent_mist": 3231122072,
  "n_self_sponsored_tx": 622,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 756,
  "active_hours_top24": [
    15,
    18,
    2,
    0,
    11,
    17,
    16,
    3,
    7,
    14,
    13,
    12,
    6,
    8,
    5,
    10,
    4,
    9,
    1,
    21,
    20,
    19,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}