live · wallet profile

0x338885f40bc5a53e3077440150f5a8d5eab62400cd68519a35e8edace0099cc9

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

98.2%

gas spent

339,098,524 mist

self-sponsored

0 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

+$0

+-9 SUI

win rate

0/1 profitable

typical sell

-64%

median round-trip

median hold

0.3d

realized by collection

SUI Pepe NFT1× · -64%+$0

NFT trader profileholder~3 held (net) · 6 collections · 83% 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

-31 SUI

proceeds (sells)

10 SUI

5 sells

spend (buys)

41 SUI

6 buys

collections traded

net flow by collection

Sui Trident-26
3b / 2s
SuiPepe NFT

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 1,666,282 · 2023-05-04 16:30:07 UTC
last seen: cp 100,034,334 · 2025-01-10 14:18:04 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 920 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37.9m

p10 / p90 gap

15s / 31.2d

regularity

human-like

intervals

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x338885f4…e0099cc9

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x338885f40bc5a53e3077440150f5a8d5eab62400cd68519a35e8edace0099cc9",
  "n_tx": 57,
  "n_successful_tx": 56,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1666282,
  "last_seen_cp": 100034334,
  "first_seen_ts_ms": 1683217807542,
  "last_seen_ts_ms": 1736518684052,
  "total_gas_spent_mist": 339098524,
  "n_self_sponsored_tx": 57,
  "n_sponsored_tx": 0,
  "gas_price_p50": 920,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    16,
    14,
    7,
    0,
    15,
    4,
    2,
    1,
    11,
    10,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}