live · wallet profile

0x1f38e583e5fd204bc3d1f10ef7559ccf4e3156ffd2089b6a468bd0878b32a44c

🌐 likely N. America (Central–Eastern) · UTC-4

verdictseller

transactions

successful

80.9%

gas spent

1.3376 SUI

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$737

+100 SUI

win rate

44%

4/9 profitable

typical sell

-2%

median round-trip

median hold

11.4d

realized by collection

Fuddies9× · -2%+$737

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

+100 SUI

proceeds (sells)

1,260 SUI

9 sells

spend (buys)

1,160 SUI

9 buys

collections traded

net flow by collection

Fuddies+100
9b / 9s

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 1,662,457 · 2023-05-04 15:24:05 UTC
last seen: cp 66,118,407 · 2024-10-06 18:22:52 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 940 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

59s

p10 / p90 gap

13s / 4.0d

regularity

human-like

intervals

70%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 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

0x1f38e583…8b32a44c

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1f38e583e5fd204bc3d1f10ef7559ccf4e3156ffd2089b6a468bd0878b32a44c",
  "n_tx": 94,
  "n_successful_tx": 76,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1662457,
  "last_seen_cp": 66118407,
  "first_seen_ts_ms": 1683213845204,
  "last_seen_ts_ms": 1728238972666,
  "total_gas_spent_mist": 1337646396,
  "n_self_sponsored_tx": 94,
  "n_sponsored_tx": 0,
  "gas_price_p50": 940,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    23,
    16,
    17,
    1,
    0,
    18,
    3,
    19,
    20,
    5,
    4,
    21,
    2,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}