live · wallet profile

0x3251eeb5e16e1b9ac8d85386e637d8bb40de8bf144bf94334387acb192de5c36

🌐 likely N. America (Central–Eastern) · UTC-4

verdictcollectoractive trader

transactions

25,877

successful

25,600

98.9%

gas spent

130.8623 SUI

self-sponsored

25,818

59 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$5

99 SUI

win rate

67%

2/3 profitable

typical sell

+36%

median round-trip

median hold

60.2d

realized by collection

Awakening1× · +128%+$181

Puggies2× · +12%-$186

NFT trader profilecollectoractive trader~297 held (net) · 26 collections · 13% 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

-923 SUI

proceeds (sells)

1,248 SUI

39 sells

spend (buys)

2,171 SUI

304 buys

collections traded

net flow by collection

Prime Machin-414
2b / 0s
Doonies

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
95%
nft_trader
84%

Rule-based labels, conservative precision.

activity window

first seen: cp 23,369,924 · 2024-01-12 15:02:08 UTC
last seen: cp 252,663,258 · 2026-03-09 13:49:50 UTC
distinct epochs: 496
distinct sponsors: 3
gas price p50 / p95: 750 / 752.738 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

12s / 5.0m

regularity

human-like

intervals

25,876

92%

short <1mmedium 1m–1hlong >1h

packages interacted with(476 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x3251eeb5…92de5c36

→

funded 14 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3251eeb5e16e1b9ac8d85386e637d8bb40de8bf144bf94334387acb192de5c36",
  "n_tx": 25877,
  "n_successful_tx": 25600,
  "n_distinct_epochs": 496,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 23369924,
  "last_seen_cp": 252663258,
  "first_seen_ts_ms": 1705071728519,
  "last_seen_ts_ms": 1773064190164,
  "total_gas_spent_mist": 130862284336,
  "n_self_sponsored_tx": 25818,
  "n_sponsored_tx": 59,
  "gas_price_p50": 750,
  "gas_price_p95": 752.7381,
  "active_hours_top24": [
    1,
    2,
    3,
    16,
    18,
    19,
    17,
    15,
    20,
    21,
    14,
    0,
    13,
    23,
    4,
    12,
    5,
    22,
    6,
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    11,
    10,
    9,
    8
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.843
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}