live · wallet profile

0x31b864d6157087f40efc9965175a47266cd3f4a347680eb9143dd30151d27359

🌐 likely N. America (Central–Eastern) · UTC-6

verdictNFT whale

transactions

142

successful

139

97.9%

gas spent

987,552,816 mist

self-sponsored

141

1 sponsored by others

realized PnL

True specific-lot profit from 12 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

+$2,780

+2,938 SUI

win rate

100%

12/12 profitable

typical sell

+123%

median round-trip

median hold

18.9d

realized by collection

Fuddies6× · +252%+$2,393

Gom6× · +92%+$386

NFT trader profileNFT whale~16 held (net) · 3 collections · 45% 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

+3,355 SUI

proceeds (sells)

5,771 SUI

13 sells

spend (buys)

2,416 SUI

29 buys

collections traded

net flow by collection

Fuddies+3,206
11b / 7s
Gommies

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_whale

nft_whale
29%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,664,933 · 2023-05-04 16:06:39 UTC
last seen: cp 153,450,088 · 2025-06-05 20:18:43 UTC
distinct epochs: 50
distinct sponsors: 1
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19.4m

p10 / p90 gap

21s / 9.5d

regularity

human-like

intervals

141

54%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(40 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

0x31b864d6…51d27359

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x31b864d6157087f40efc9965175a47266cd3f4a347680eb9143dd30151d27359",
  "n_tx": 142,
  "n_successful_tx": 139,
  "n_distinct_epochs": 50,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1664933,
  "last_seen_cp": 153450088,
  "first_seen_ts_ms": 1683216399295,
  "last_seen_ts_ms": 1749154723440,
  "total_gas_spent_mist": 987552816,
  "n_self_sponsored_tx": 141,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    21,
    20,
    22,
    16,
    0,
    2,
    6,
    17,
    1,
    18,
    7,
    8,
    23,
    19,
    14,
    15,
    5,
    4,
    11,
    3
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.2885555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}