live · wallet profile

0x003a1fb81965e06a96b6086eefd5396947d5075453e713eb0f74edbca5081d24

🕒 always-on (no timezone signal)

verdictseller47 related

transactions

2,140

successful

2,105

98.4%

gas spent

16.9840 SUI

self-sponsored

2,138

2 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$189

-45 SUI

win rate

0/1 profitable

typical sell

-60%

median round-trip

median hold

6.0d

realized by collection

Walrus 11× · -60%-$189

NFT trader profileseller~1 held (net) · 5 collections · 400% 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

+455 SUI

proceeds (sells)

565 SUI

8 sells

spend (buys)

110 SUI

2 buys

collections traded

net flow by collection

Rootlet+320
0b / 1s
Af Egg+211

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.

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 27,321,261 · 2024-02-27 03:39:52 UTC
last seen: cp 282,511,078 · 2026-06-03 04:00:59 UTC
distinct epochs: 364
distinct sponsors: 1
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

24s / 1.1d

regularity

human-like

intervals

2,136

78%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(354 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

0x9a7880f0…27f99d2c

personal-scale funderseeded 47 wallets

→

this wallet

0x003a1fb8…a5081d24

→

funded 2 wallets

gas sponsor lineage

0xd56948ce…7741984e2 tx sponsored
—2 ok · 0.0053 SUI gas · last 2025-02-11

raw profile JSON

{
  "wallet": "0x003a1fb81965e06a96b6086eefd5396947d5075453e713eb0f74edbca5081d24",
  "n_tx": 2140,
  "n_successful_tx": 2105,
  "n_distinct_epochs": 364,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 27321261,
  "last_seen_cp": 282511078,
  "first_seen_ts_ms": 1709005192482,
  "last_seen_ts_ms": 1780459259288,
  "total_gas_spent_mist": 16984030786,
  "n_self_sponsored_tx": 2138,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
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    1,
    2,
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    14,
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  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}