live · wallet profile

0x34dbe0889c394430add49283079a10d8526a927d8e00fe4460011cc5545da95c

🕒 always-on (no timezone signal)

verdictseller

transactions

4,836

successful

4,798

99.2%

gas spent

13.7560 SUI

self-sponsored

4,830

6 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$309

+152 SUI

win rate

100%

4/4 profitable

typical sell

+18%

median round-trip

median hold

1.2d

realized by collection

Avatar2× · +127%+$270

Prime Machin2× · +12%+$39

NFT trader profileseller~0 held (net) · 5 collections · 250% 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

+361 SUI

proceeds (sells)

695 SUI

10 sells

spend (buys)

334 SUI

4 buys

collections traded

net flow by collection

Prime Machin+167
2b / 3s
Outstanding Copper

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 2,331,655 · 2023-05-12 16:17:56 UTC
last seen: cp 282,471,259 · 2026-06-03 01:35:13 UTC
distinct epochs: 479
distinct sponsors: 2
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 10.2h

regularity

61%

mixed

intervals

4,834

61%

28%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(199 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

0x5d4cb2b6…13ffa3ba

personal-scale funderseeded 11 wallets

→

this wallet

0x34dbe088…545da95c

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x34dbe0889c394430add49283079a10d8526a927d8e00fe4460011cc5545da95c",
  "n_tx": 4836,
  "n_successful_tx": 4798,
  "n_distinct_epochs": 479,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2331655,
  "last_seen_cp": 282471259,
  "first_seen_ts_ms": 1683908276949,
  "last_seen_ts_ms": 1780450513845,
  "total_gas_spent_mist": 13756047000,
  "n_self_sponsored_tx": 4830,
  "n_sponsored_tx": 6,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    3,
    1,
    4,
    13,
    5,
    14,
    12,
    15,
    6,
    7,
    9,
    16,
    17,
    8,
    11,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}