live · wallet profile

0x3245b9c3d568cdbab85b18fa643cfbc7cfe87dc0a0f1826271d35316452f813d

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

65.7%

gas spent

919,098,076 mist

self-sponsored

1 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

+$0

+-6 SUI

win rate

0/2 profitable

typical sell

-7%

median round-trip

median hold

2.2d

realized by collection

Fuddies1× · -4%+$0

Suishi1× · -11%+$0

NFT trader profileholder~6 held (net) · 4 collections · 25% 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

-16 SUI

proceeds (sells)

124 SUI

2 sells

spend (buys)

140 SUI

8 buys

collections traded

net flow by collection

Sui Bored Yacht Club-10
5b / 0s
Fuddies-5

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 1,580,177 · 2023-05-03 15:52:21 UTC
last seen: cp 111,473,726 · 2025-02-11 13:09:50 UTC
distinct epochs: 12
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

9s / 1.1d

regularity

12%

human-like

intervals

12%

62%

26%

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x3245b9c3…452f813d

→

funded 5 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-13

raw profile JSON

{
  "wallet": "0x3245b9c3d568cdbab85b18fa643cfbc7cfe87dc0a0f1826271d35316452f813d",
  "n_tx": 70,
  "n_successful_tx": 46,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1580177,
  "last_seen_cp": 111473726,
  "first_seen_ts_ms": 1683129141730,
  "last_seen_ts_ms": 1739279390625,
  "total_gas_spent_mist": 919098076,
  "n_self_sponsored_tx": 69,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    20,
    12,
    23,
    14,
    3,
    0,
    19,
    18,
    22,
    15,
    16,
    5,
    2,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}