live · wallet profile

0x204438359b6ce2fdf93ca28a29be5c185dd7d88414ffb130a1f54a202933bb1b

🕒 always-on (no timezone signal)

verdictNFT whalecollectoractive trader

transactions

3,038

successful

2,980

98.1%

gas spent

13.8112 SUI

self-sponsored

3,032

6 sponsored by others

realized PnL

True specific-lot profit from 80 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

+$1,060

+910 SUI

win rate

60%

48/80 profitable

typical sell

+9%

median round-trip

median hold

5.0d

realized by collection

Gom21× · +16%+$526

Prime Machin1× · +390%+$266

Bored Ape SUI Club14× · +52%+$37

SUI Owls9× · +31%+$185

Stork3× · -53%-$5

Wiz5× · -13%+$39

Master Key NFT1× · -47%+$0

NFT trader profileNFT whalecollectoractive trader~257 held (net) · 41 collections · 35% 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

-1,482 SUI

proceeds (sells)

4,650 SUI

118 sells

spend (buys)

6,131 SUI

341 buys

collections traded

net flow by collection

Gommies-1,469
51b / 21s

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_whale
31%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,580,479 · 2023-05-03 15:57:35 UTC
last seen: cp 206,847,196 · 2025-10-31 02:03:10 UTC
distinct epochs: 358
distinct sponsors: 3
gas price p50 / p95: 758 / 975.92 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.0m

p10 / p90 gap

15s / 10.7h

regularity

human-like

intervals

3,037

67%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(154 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

0x20443835…2933bb1b

→

funded 68 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x204438359b6ce2fdf93ca28a29be5c185dd7d88414ffb130a1f54a202933bb1b",
  "n_tx": 3038,
  "n_successful_tx": 2980,
  "n_distinct_epochs": 358,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1580479,
  "last_seen_cp": 206847196,
  "first_seen_ts_ms": 1683129455932,
  "last_seen_ts_ms": 1761876190718,
  "total_gas_spent_mist": 13811214484,
  "n_self_sponsored_tx": 3032,
  "n_sponsored_tx": 6,
  "gas_price_p50": 758,
  "gas_price_p95": 975.9203,
  "active_hours_top24": [
    21,
    16,
    17,
    0,
    13,
    7,
    23,
    15,
    20,
    1,
    10,
    5,
    18,
    22,
    19,
    4,
    2,
    14,
    8,
    6,
    9,
    11,
    3,
    12
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.30657348,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}