live · wallet profile

0x1038d8436b4403e3fe3b1d52f7b8d3495205e93ba389a92a45637c705ad8fb3b

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller

transactions

successful

88.9%

gas spent

142,281,068 mist

self-sponsored

5 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

+$1,200

+478 SUI

win rate

75%

3/4 profitable

typical sell

+46%

median round-trip

median hold

44.8d

realized by collection

Fuddies3× · +46%+$1,201

Suishi1× · -57%-$1

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

+478 SUI

proceeds (sells)

1,147 SUI

4 sells

spend (buys)

669 SUI

4 buys

collections traded

net flow by collection

Fuddies+482
3b / 3s
Suishi-4

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 19,461,953 · 2023-11-28 12:11:16 UTC
last seen: cp 277,869,701 · 2026-05-21 02:54:30 UTC
distinct epochs: 17
distinct sponsors: 4
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39s

p10 / p90 gap

4s / 77.8d

regularity

28%

human-like

intervals

28%

33%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0x1038d843…5ad8fb3b

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1038d8436b4403e3fe3b1d52f7b8d3495205e93ba389a92a45637c705ad8fb3b",
  "n_tx": 45,
  "n_successful_tx": 40,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 19461953,
  "last_seen_cp": 277869701,
  "first_seen_ts_ms": 1701173476431,
  "last_seen_ts_ms": 1779332070404,
  "total_gas_spent_mist": 142281068,
  "n_self_sponsored_tx": 40,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    14,
    13,
    12,
    8,
    18,
    0,
    11,
    20,
    17,
    22,
    15,
    2,
    7,
    23
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}