live · wallet profile

0x338c28b2c53d87bdd8a098447953b31bd959f4854fb6eac8a18c0e645b542cc3

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

successful

98.8%

gas spent

220,451,800 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

-$157

-45 SUI

win rate

30%

3/10 profitable

typical sell

-17%

median round-trip

median hold

16.2d

realized by collection

Delorean NFT6× · -9%-$148

Zeph3× · -27%-$12

Mystic Yeti1× · +14%+$3

NFT trader profileseller~0 held (net) · 4 collections · 110% 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

-37 SUI

proceeds (sells)

214 SUI

11 sells

spend (buys)

252 SUI

10 buys

collections traded

net flow by collection

Delorean NFT-39
6b / 6s
Mystic Yeti

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 137,613,244 · 2025-04-24 22:05:19 UTC
last seen: cp 247,615,216 · 2026-02-22 12:38:12 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.4m

p10 / p90 gap

19s / 2.9d

regularity

human-like

intervals

52%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x338c28b2…5b542cc3

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x338c28b2c53d87bdd8a098447953b31bd959f4854fb6eac8a18c0e645b542cc3",
  "n_tx": 82,
  "n_successful_tx": 81,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 137613244,
  "last_seen_cp": 247615216,
  "first_seen_ts_ms": 1745532319364,
  "last_seen_ts_ms": 1771763892903,
  "total_gas_spent_mist": 220451800,
  "n_self_sponsored_tx": 82,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    13,
    14,
    21,
    16,
    17,
    15,
    22,
    18,
    11,
    10,
    9,
    12,
    19,
    20,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}