live · wallet profile

0x38129316181ca9b1dc59e1b896f0b08c4a989a763b6f81d095f8cd35c1f92fff

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

329

successful

329

100.0%

gas spent

726,741,672 mist

self-sponsored

328

1 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

+$0

+7 SUI

win rate

100%

2/2 profitable

typical sell

+19%

median round-trip

median hold

6.7d

realized by collection

Capy2× · +19%+$0

NFT trader profileholder~11 held (net) · 5 collections · 15% 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

-13 SUI

proceeds (sells)

43 SUI

2 sells

spend (buys)

57 SUI

13 buys

collections traded

net flow by collection

Ev0s Genesis Egg-8
2b / 0s
Capy

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 1,572,304 · 2023-05-03 13:36:36 UTC
last seen: cp 207,367,254 · 2025-11-01 12:55:22 UTC
distinct epochs: 26
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 33.2m

regularity

79%

bot-like

intervals

328

79%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(36 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x38129316…c1f92fff

→

funded 3 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0x38129316181ca9b1dc59e1b896f0b08c4a989a763b6f81d095f8cd35c1f92fff",
  "n_tx": 329,
  "n_successful_tx": 329,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1572304,
  "last_seen_cp": 207367254,
  "first_seen_ts_ms": 1683120996042,
  "last_seen_ts_ms": 1762001722276,
  "total_gas_spent_mist": 726741672,
  "n_self_sponsored_tx": 328,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    11,
    15,
    14,
    3,
    8,
    5,
    6,
    4,
    13,
    16,
    1,
    7,
    2,
    9,
    19,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}