live · wallet profile

0x3124c001bf61d029ec92e058158ad3cfe8dcae93d0a3b7e4547652b530dc576b

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

successful

100.0%

gas spent

259,846,180 mist

self-sponsored

4 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$4

-6 SUI

win rate

0/1 profitable

typical sell

-38%

median round-trip

median hold

42.3d

realized by collection

Misfit1× · -38%-$4

NFT trader profileseller~0 held (net) · 4 collections · 700% 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

+50 SUI

proceeds (sells)

65 SUI

7 sells

spend (buys)

15 SUI

1 buys

collections traded

net flow by collection

Misfit+28
1b / 3s
Sui Ecosystem

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 3,169,449 · 2023-05-22 19:57:32 UTC
last seen: cp 130,620,449 · 2025-04-05 18:46:25 UTC
distinct epochs: 31
distinct sponsors: 2
gas price p50 / p95: 750 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0d

p10 / p90 gap

38s / 55.5d

regularity

human-like

intervals

31%

69%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x3124c001…30dc576b

→

funded 1 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3124c001bf61d029ec92e058158ad3cfe8dcae93d0a3b7e4547652b530dc576b",
  "n_tx": 46,
  "n_successful_tx": 46,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 3169449,
  "last_seen_cp": 130620449,
  "first_seen_ts_ms": 1684785452536,
  "last_seen_ts_ms": 1743878785633,
  "total_gas_spent_mist": 259846180,
  "n_self_sponsored_tx": 42,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 892,
  "active_hours_top24": [
    17,
    14,
    18,
    19,
    20,
    11,
    23,
    13,
    1,
    16,
    8,
    6,
    21,
    9,
    2,
    0,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}