live · wallet profile

0x38170693a65307dfc9185131de6390fa6eae77ff8d1073f499eb2a1d03741fc3

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

95.3%

gas spent

302,802,848 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

+$17

+-28 SUI

win rate

0/2 profitable

typical sell

-69%

median round-trip

median hold

28.3d

realized by collection

Stork1× · -59%+$16

KEEPSAKE1× · -80%+$1

NFT trader profileseller~1 held (net) · 3 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

-17 SUI

proceeds (sells)

35 SUI

3 sells

spend (buys)

52 SUI

3 buys

collections traded

net flow by collection

Stork-23
1b / 1s
Otter+17

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 1,617,063 · 2023-05-04 02:25:13 UTC
last seen: cp 129,237,861 · 2025-04-01 22:46:06 UTC
distinct epochs: 18
distinct sponsors: 0
gas price p50 / p95: 805 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4m

p10 / p90 gap

20s / 6.4d

regularity

human-like

intervals

57%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x38170693…03741fc3

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x38170693a65307dfc9185131de6390fa6eae77ff8d1073f499eb2a1d03741fc3",
  "n_tx": 64,
  "n_successful_tx": 61,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1617063,
  "last_seen_cp": 129237861,
  "first_seen_ts_ms": 1683167113612,
  "last_seen_ts_ms": 1743547566018,
  "total_gas_spent_mist": 302802848,
  "n_self_sponsored_tx": 64,
  "n_sponsored_tx": 0,
  "gas_price_p50": 805,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    14,
    21,
    10,
    15,
    4,
    6,
    16,
    18,
    22,
    9,
    0,
    17,
    2,
    5,
    12,
    8,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}