live · wallet profile

0x03247a0cded69c7f0c0f555d394ad588bee81594c39985040641ead90ddaf797

🕒 always-on (no timezone signal)

verdictholder

transactions

120

successful

118

98.3%

gas spent

288,037,514 mist

self-sponsored

120

0 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

-$3

-3 SUI

win rate

0/1 profitable

typical sell

-34%

median round-trip

median hold

2.1d

realized by collection

Mystic Yeti1× · -34%-$3

NFT trader profileholder~8 held (net) · 1 collections · 11% 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

-244 SUI

proceeds (sells)

6 SUI

1 sells

spend (buys)

249 SUI

9 buys

collections traded

net flow by collection

Mystic Yeti-244
9b / 1s

biggest trades

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 78,263,141 · 2024-11-10 09:48:17 UTC
last seen: cp 263,537,988 · 2026-04-10 18:36:49 UTC
distinct epochs: 57
distinct sponsors: 0
gas price p50 / p95: 576 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6h

p10 / p90 gap

19s / 14.7d

regularity

human-like

intervals

119

46%

54%

short <1mmedium 1m–1hlong >1h

packages interacted with(72 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

0x03247a0c…0ddaf797

→

funded 1 wallets

0x2ecd7b…47df98

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x03247a0cded69c7f0c0f555d394ad588bee81594c39985040641ead90ddaf797",
  "n_tx": 120,
  "n_successful_tx": 118,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 78263141,
  "last_seen_cp": 263537988,
  "first_seen_ts_ms": 1731232097224,
  "last_seen_ts_ms": 1775846209793,
  "total_gas_spent_mist": 288037514,
  "n_self_sponsored_tx": 120,
  "n_sponsored_tx": 0,
  "gas_price_p50": 576,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    16,
    10,
    19,
    7,
    21,
    9,
    8,
    13,
    18,
    11,
    5,
    15,
    22,
    14,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}