live · wallet profile

0x331f0fbf991ca15f6b0297d9886fb096d51d9ab5d63ec3bd5a2e310f556ca2c3

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

97.7%

gas spent

129,002,056 mist

self-sponsored

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

-$30

-122 SUI

win rate

0/1 profitable

typical sell

-37%

median round-trip

median hold

199.7d

realized by collection

Dlab1× · -37%-$30

NFT trader profileseller~0 held (net) · 1 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

-122 SUI

proceeds (sells)

210 SUI

1 sells

spend (buys)

332 SUI

1 buys

collections traded

net flow by collection

DSL-122
1b / 1s

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 19,731,089 · 2023-12-01 14:23:59 UTC
last seen: cp 101,615,192 · 2025-01-15 00:29:37 UTC
distinct epochs: 15
distinct sponsors: 1
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

38.7m

p10 / p90 gap

25s / 18.2d

regularity

human-like

intervals

48%

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 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

0x331f0fbf…556ca2c3

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x331f0fbf991ca15f6b0297d9886fb096d51d9ab5d63ec3bd5a2e310f556ca2c3",
  "n_tx": 43,
  "n_successful_tx": 42,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 19731089,
  "last_seen_cp": 101615192,
  "first_seen_ts_ms": 1701440639151,
  "last_seen_ts_ms": 1736900977673,
  "total_gas_spent_mist": 129002056,
  "n_self_sponsored_tx": 42,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    20,
    9,
    21,
    19,
    0,
    3,
    10,
    23,
    16,
    7,
    14,
    22,
    6,
    1,
    18
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}