live · wallet profile

0x34b972e2d6d2bcf82016b636639554ffa83ca2f1227f1ff26198e054abeba6c4

🌐 likely N. America (Central–Eastern) · UTC-5

verdictseller

transactions

successful

100.0%

gas spent

298,474,804 mist

self-sponsored

2 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

+12 SUI

win rate

100%

1/1 profitable

typical sell

+258%

median round-trip

median hold

5.5d

realized by collection

Bored Ape SUI Club1× · +258%+$0

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

+12 SUI

proceeds (sells)

16 SUI

1 sells

spend (buys)

5 SUI

1 buys

collections traded

net flow by collection

Bored Ape Sui Club+12
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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 2,010,088 · 2023-05-08 19:53:14 UTC
last seen: cp 103,322,265 · 2025-01-19 18:33:44 UTC
distinct epochs: 20
distinct sponsors: 2
gas price p50 / p95: 860 / 940 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.5m

p10 / p90 gap

35s / 9.0d

regularity

human-like

intervals

63%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 distinct)

top counterparties

no counterparties recorded yet

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x34b972e2…abeba6c4

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x34b972e2d6d2bcf82016b636639554ffa83ca2f1227f1ff26198e054abeba6c4",
  "n_tx": 60,
  "n_successful_tx": 60,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2010088,
  "last_seen_cp": 103322265,
  "first_seen_ts_ms": 1683575594685,
  "last_seen_ts_ms": 1737311624856,
  "total_gas_spent_mist": 298474804,
  "n_self_sponsored_tx": 58,
  "n_sponsored_tx": 2,
  "gas_price_p50": 860,
  "gas_price_p95": 940,
  "active_hours_top24": [
    19,
    17,
    20,
    4,
    5,
    18,
    21,
    22,
    1,
    6,
    8,
    14,
    0,
    2,
    16,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}