live · wallet profile

0x321ca3edf1f67781cbcd51f203cf5e079a2aa56f2a268df8b0b96c587315224d

🕒 always-on (no timezone signal)

verdictseller

transactions

119

successful

117

98.3%

gas spent

1.2127 SUI

self-sponsored

119

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

-4 SUI

win rate

0/2 profitable

typical sell

-90%

median round-trip

median hold

487.2d

realized by collection

Nemos Silver Voyage1× · -86%-$2

Gold Voyage1× · -94%-$1

NFT trader profileseller~3 held (net) · 8 collections · 100% 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

+41 SUI

proceeds (sells)

62 SUI

8 sells

spend (buys)

20 SUI

8 buys

collections traded

net flow by collection

Sui Of Hanako+50
0b / 1s
Hamsters Item Box

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 1,654,205 · 2023-05-04 13:02:45 UTC
last seen: cp 81,982,987 · 2024-11-20 20:20:39 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 895 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

15s / 2.0d

regularity

human-like

intervals

118

64%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(34 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

0x321ca3ed…7315224d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x321ca3edf1f67781cbcd51f203cf5e079a2aa56f2a268df8b0b96c587315224d",
  "n_tx": 119,
  "n_successful_tx": 117,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1654205,
  "last_seen_cp": 81982987,
  "first_seen_ts_ms": 1683205365696,
  "last_seen_ts_ms": 1732134039892,
  "total_gas_spent_mist": 1212732592,
  "n_self_sponsored_tx": 119,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 990,
  "active_hours_top24": [
    17,
    8,
    9,
    4,
    20,
    7,
    11,
    18,
    12,
    16,
    21,
    13,
    10,
    15,
    6,
    19,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}