live · wallet profile

0x1a3794611c891c7c9bfa7d1a725a49fab2e348f120b299c53584fdac26913050

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

121

successful

121

100.0%

gas spent

405,946,940 mist

self-sponsored

121

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$17

21 SUI

win rate

83%

10/12 profitable

typical sell

+49%

median round-trip

median hold

11.6d

realized by collection

K1 Early Rewards NFT3× · +6%-$8

Ocean NFT2× · -96%-$26

Pigeons2× · +66%+$12

Embryo5× · +96%+$5

NFT trader profileholder~4 held (net) · 6 collections · 94% 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

+135 SUI

proceeds (sells)

376 SUI

15 sells

spend (buys)

242 SUI

16 buys

collections traded

net flow by collection

K1 Early Rewards NFT+107
3b / 4s
Karrier Pigeons

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 archetypeflipper

flipper
50%

Rule-based labels, conservative precision.

activity window

first seen: cp 25,659,766 · 2024-02-08 00:15:43 UTC
last seen: cp 258,121,274 · 2026-03-25 17:13:17 UTC
distinct epochs: 50
distinct sponsors: 0
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9h

p10 / p90 gap

35s / 11.5d

regularity

human-like

intervals

120

45%

55%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0x1a379461…26913050

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1a3794611c891c7c9bfa7d1a725a49fab2e348f120b299c53584fdac26913050",
  "n_tx": 121,
  "n_successful_tx": 121,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 25659766,
  "last_seen_cp": 258121274,
  "first_seen_ts_ms": 1707351343151,
  "last_seen_ts_ms": 1774458797308,
  "total_gas_spent_mist": 405946940,
  "n_self_sponsored_tx": 121,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    20,
    16,
    23,
    12,
    11,
    14,
    17,
    15,
    1,
    19,
    18,
    21,
    9,
    4,
    22,
    0,
    8,
    13,
    10,
    5,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}