live · wallet profile

0x1ca3c3cc10baaf832cdf7cb94180e2e81a23549529087ccc4d3f41eeb1f7ee00

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

successful

100.0%

gas spent

227,748,772 mist

self-sponsored

3 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

+0 SUI

win rate

50%

1/2 profitable

typical sell

+2%

median round-trip

median hold

0.3d

realized by collection

Phantom Froze Over2× · +2%+$0

NFT trader profileseller~0 held (net) · 1 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

+0 SUI

proceeds (sells)

2 SUI

2 sells

spend (buys)

2 SUI

2 buys

collections traded

net flow by collection

Phantom Froze Over+0
2b / 2s

biggest trades

sell

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 72,032,756 · 2024-10-23 13:58:46 UTC
last seen: cp 190,646,804 · 2025-09-16 18:15:19 UTC
distinct epochs: 20
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20s

p10 / p90 gap

5s / 3.0d

regularity

34%

human-like

intervals

34%

41%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 distinct)

top counterparties

no counterparties recorded yet

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

no SUI funding source recorded for this wallet

→

this wallet

0x1ca3c3cc…b1f7ee00

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1ca3c3cc10baaf832cdf7cb94180e2e81a23549529087ccc4d3f41eeb1f7ee00",
  "n_tx": 74,
  "n_successful_tx": 74,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 72032756,
  "last_seen_cp": 190646804,
  "first_seen_ts_ms": 1729691926364,
  "last_seen_ts_ms": 1758046519583,
  "total_gas_spent_mist": 227748772,
  "n_self_sponsored_tx": 71,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    17,
    10,
    15,
    18,
    5,
    11,
    12,
    16,
    6,
    2,
    13,
    1,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}