live · wallet profile

0x312e34e7bee9d179a0a5cc6bae726e38fb0ec3382cc77b8b151bd1201fe80233

🕒 always-on (no timezone signal)

verdictcollector

transactions

224

successful

220

98.2%

gas spent

1.8050 SUI

self-sponsored

224

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$183

+169 SUI

win rate

70%

7/10 profitable

typical sell

+34%

median round-trip

median hold

10.5d

realized by collection

Wiz4× · +34%+$8

Stork5× · +47%+$98

Submarine1× · -1%+$77

NFT trader profilecollector~27 held (net) · 6 collections · 29% 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

-589 SUI

proceeds (sells)

639 SUI

11 sells

spend (buys)

1,228 SUI

38 buys

collections traded

net flow by collection

Wizard Land-486
14b / 4s
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

primary archetypenft_collector

nft_collector
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,745,247 · 2023-05-05 15:06:29 UTC
last seen: cp 21,731,792 · 2023-12-24 15:35:28 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 930 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

17s / 10.7h

regularity

human-like

intervals

223

73%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x312e34e7…1fe80233

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x312e34e7bee9d179a0a5cc6bae726e38fb0ec3382cc77b8b151bd1201fe80233",
  "n_tx": 224,
  "n_successful_tx": 220,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1745247,
  "last_seen_cp": 21731792,
  "first_seen_ts_ms": 1683299189174,
  "last_seen_ts_ms": 1703432128237,
  "total_gas_spent_mist": 1804991224,
  "n_self_sponsored_tx": 224,
  "n_sponsored_tx": 0,
  "gas_price_p50": 930,
  "gas_price_p95": 990,
  "active_hours_top24": [
    13,
    15,
    1,
    12,
    16,
    14,
    0,
    2,
    10,
    18,
    11,
    17,
    19,
    20,
    22,
    21,
    23,
    9
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}