live · wallet profile

0x31d63893d73d324856afc737169d23cb7eab7c73ef10dbb4a75d6498bb93d25f

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholder

transactions

216

successful

215

99.5%

gas spent

440,557,836 mist

self-sponsored

215

1 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

-$3

-2 SUI

win rate

0/1 profitable

typical sell

-25%

median round-trip

median hold

3.0d

realized by collection

Duck NFT1× · -25%-$3

NFT trader profileholder~3 held (net) · 1 collections · 63% 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

-132 SUI

proceeds (sells)

26 SUI

5 sells

spend (buys)

158 SUI

8 buys

collections traded

net flow by collection

Duck Dynasty-132
8b / 5s

biggest trades

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 220,054,041 · 2025-12-06 13:15:25 UTC
last seen: cp 278,482,683 · 2026-05-22 18:51:24 UTC
distinct epochs: 48
distinct sponsors: 1
gas price p50 / p95: 504 / 556 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32s

p10 / p90 gap

9s / 1.2d

regularity

20%

human-like

intervals

214

20%

53%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x31d63893…bb93d25f

→

funded 1 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0039 SUI gas · last 2025-12-08

raw profile JSON

{
  "wallet": "0x31d63893d73d324856afc737169d23cb7eab7c73ef10dbb4a75d6498bb93d25f",
  "n_tx": 216,
  "n_successful_tx": 215,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 220054041,
  "last_seen_cp": 278482683,
  "first_seen_ts_ms": 1765026925612,
  "last_seen_ts_ms": 1779475884228,
  "total_gas_spent_mist": 440557836,
  "n_self_sponsored_tx": 215,
  "n_sponsored_tx": 1,
  "gas_price_p50": 504,
  "gas_price_p95": 556,
  "active_hours_top24": [
    10,
    14,
    13,
    12,
    17,
    16,
    11,
    9,
    15,
    18,
    6,
    3,
    23,
    2,
    4,
    21,
    8,
    20,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}