live · wallet profile

0x37990dda3e26451341a221fbb368f123f8b2e292fee90e63e8923db59cbb4399

🌐 likely E. / SE Asia · UTC+8

verdictseller

transactions

1,107

successful

1,011

91.3%

gas spent

2.9654 SUI

self-sponsored

1,107

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$1,267

+1,841 SUI

win rate

92%

12/13 profitable

typical sell

+251%

median round-trip

median hold

209.1d

realized by collection

Avatar13× · +251%+$1,267

NFT trader profileseller~1 held (net) · 2 collections · 107% 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

+2,151 SUI

proceeds (sells)

2,851 SUI

15 sells

spend (buys)

700 SUI

14 buys

collections traded

net flow by collection

Outstanding Copper+1,791
14b / 13s
Cosmocadia Snow Island

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 3,447,132 · 2023-05-26 02:59:01 UTC
last seen: cp 64,831,031 · 2024-10-03 02:26:31 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 31s

regularity

60%

mixed

intervals

1,106

60%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0x37990dda…9cbb4399

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x37990dda3e26451341a221fbb368f123f8b2e292fee90e63e8923db59cbb4399",
  "n_tx": 1107,
  "n_successful_tx": 1011,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3447132,
  "last_seen_cp": 64831031,
  "first_seen_ts_ms": 1685069941148,
  "last_seen_ts_ms": 1727922391552,
  "total_gas_spent_mist": 2965375540,
  "n_self_sponsored_tx": 1107,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    6,
    4,
    13,
    7,
    15,
    5,
    3,
    23,
    8,
    10,
    11,
    9,
    0,
    2,
    17,
    18,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}