live · wallet profile

0x0b34c0f56505d6d1f96fa1904fdb80b60dac60b7eb5093430eb2c4abbfc26c4f

🌐 likely Atlantic / E. South America · UTC-3

verdictcollector

transactions

177

successful

148

83.6%

gas spent

522,362,092 mist

self-sponsored

177

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$0

+-5 SUI

win rate

50%

1/2 profitable

typical sell

-8%

median round-trip

median hold

0.3d

realized by collection

Suishi1× · -51%+$0

Bored Ape SUI Club1× · +36%+$0

NFT trader profilecollector~51 held (net) · 8 collections · 25% 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

+41 SUI

proceeds (sells)

100 SUI

13 sells

spend (buys)

59 SUI

53 buys

collections traded

net flow by collection

1245.epoch-1.suimap-43
51b / 0s
Otter

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
76%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,582,884 · 2023-05-03 16:38:46 UTC
last seen: cp 100,775,338 · 2025-01-12 15:57:45 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4m

p10 / p90 gap

9s / 1.7h

regularity

13%

human-like

intervals

176

13%

74%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x0b34c0f5…bfc26c4f

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0b34c0f56505d6d1f96fa1904fdb80b60dac60b7eb5093430eb2c4abbfc26c4f",
  "n_tx": 177,
  "n_successful_tx": 148,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582884,
  "last_seen_cp": 100775338,
  "first_seen_ts_ms": 1683131926602,
  "last_seen_ts_ms": 1736697465452,
  "total_gas_spent_mist": 522362092,
  "n_self_sponsored_tx": 177,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    13,
    18,
    1,
    14,
    2,
    19,
    21,
    16,
    22,
    3,
    0,
    20,
    12,
    15,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.755
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}