live · wallet profile

0x1383432b03e3402e17d9a507f6f2a49fb7dae814451364e65de86bc5c07d4b8b

🌐 likely E. Asia / Oceania · UTC+10

verdictcollectoractive trader16 related

transactions

1,924

successful

1,904

99.0%

gas spent

5.0133 SUI

self-sponsored

1,912

12 sponsored by others

realized PnL

True specific-lot profit from 112 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

-$22

11 SUI

win rate

10%

11/112 profitable

typical sell

-88%

median round-trip

median hold

136.9d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$21).

realized by collection

LAND2× · +531%+$471

HERO24× · -18%-$305

Capy44× · -91%-$38

Adidas X Xociety6× · -49%-$119

Bullshark31× · -99%-$20

Mystic Yeti1× · -44%-$11

Hero

NFT trader profilecollectoractive trader~172 held (net) · 15 collections · 48% 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

+0 SUI

proceeds (sells)

964 SUI

127 sells

spend (buys)

964 SUI

262 buys

collections traded

net flow by collection

Pawtato Land+377
3b / 13s
Suuuiplash Genesis

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

primary archetypenft_collector

nft_collector
95%
nft_trader
89%

Rule-based labels, conservative precision.

activity window

first seen: cp 7,017,624 · 2023-07-07 02:03:22 UTC
last seen: cp 283,394,443 · 2026-06-05 10:21:04 UTC
distinct epochs: 489
distinct sponsors: 6
gas price p50 / p95: 549.29 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32.6m

p10 / p90 gap

23s / 1.5d

regularity

human-like

intervals

1,917

52%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(266 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

0x10353fa4…77a62db6

personal-scale funderseeded 16 wallets

→

this wallet

0x1383432b…c07d4b8b

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1383432b03e3402e17d9a507f6f2a49fb7dae814451364e65de86bc5c07d4b8b",
  "n_tx": 1924,
  "n_successful_tx": 1904,
  "n_distinct_epochs": 489,
  "n_distinct_sponsors": 6,
  "first_seen_cp": 7017624,
  "last_seen_cp": 283394443,
  "first_seen_ts_ms": 1688695402598,
  "last_seen_ts_ms": 1780654864084,
  "total_gas_spent_mist": 5013334406,
  "n_self_sponsored_tx": 1912,
  "n_sponsored_tx": 12,
  "gas_price_p50": 549.29016,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    6,
    7,
    10,
    2,
    8,
    3,
    15,
    11,
    5,
    16,
    1,
    9,
    12,
    14,
    0,
    13,
    23,
    17,
    18,
    19,
    22,
    20,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.889
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}