live · wallet profile

0x3470c298c2b86e1dd00184c4d573c5907b5db06c3e9e4645fb10a53d15c536a0

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

90,247,344 mist

self-sponsored

0 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

+$25

+37 SUI

win rate

100%

2/2 profitable

typical sell

+216%

median round-trip

median hold

172.9d

realized by collection

Misfit2× · +216%+$25

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

+16 SUI

proceeds (sells)

87 SUI

3 sells

spend (buys)

71 SUI

3 buys

collections traded

net flow by collection

Misfit+16
3b / 3s

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 1,758,708 · 2023-05-05 18:59:41 UTC
last seen: cp 21,416,445 · 2023-12-20 22:59:02 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 800 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.3m

p10 / p90 gap

13s / 39.0d

regularity

human-like

intervals

60%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 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

0x3470c298…15c536a0

→

funded 1 wallets

0xbe1c28…16db6e

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3470c298c2b86e1dd00184c4d573c5907b5db06c3e9e4645fb10a53d15c536a0",
  "n_tx": 11,
  "n_successful_tx": 11,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1758708,
  "last_seen_cp": 21416445,
  "first_seen_ts_ms": 1683313181079,
  "last_seen_ts_ms": 1703113142601,
  "total_gas_spent_mist": 90247344,
  "n_self_sponsored_tx": 11,
  "n_sponsored_tx": 0,
  "gas_price_p50": 800,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    22,
    6,
    8,
    18,
    17
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}