live · wallet profile

0x382382177e65b9a8a7ddee25e8ff300bcbe79a90ca97bdd03170e7ab589f2f9f

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

182

successful

182

100.0%

gas spent

444,770,336 mist

self-sponsored

182

0 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

+11 SUI

win rate

100%

1/1 profitable

typical sell

+57%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT1× · +57%+$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

+11 SUI

proceeds (sells)

29 SUI

1 sells

spend (buys)

19 SUI

1 buys

collections traded

net flow by collection

SuiPepe NFT+11
1b / 1s

biggest trades

sell

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 1,647,662 · 2023-05-04 11:10:21 UTC
last seen: cp 2,951,330 · 2023-05-20 06:06:57 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12s

p10 / p90 gap

7s / 47s

regularity

43%

mixed

intervals

181

43%

55%

short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

area + brightness = call volume; hover for detail

aifrens_footie_legends60 calls
1 fns
aifrens2 calls
2 fns

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

0xd8fd61b2…afabc1b0

personal-scale funderseeded 12 wallets

→

this wallet

0x38238217…589f2f9f

→

funded 59 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x382382177e65b9a8a7ddee25e8ff300bcbe79a90ca97bdd03170e7ab589f2f9f",
  "n_tx": 182,
  "n_successful_tx": 182,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1647662,
  "last_seen_cp": 2951330,
  "first_seen_ts_ms": 1683198621028,
  "last_seen_ts_ms": 1684562817618,
  "total_gas_spent_mist": 444770336,
  "n_self_sponsored_tx": 182,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    15,
    13,
    11,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}