live · wallet profile

0x389ab7c32344e63f6ed28d2d5575b53135886aa96d4fba172be8698df4e372ef

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

502,038,108 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

+$0

+-14 SUI

win rate

50%

1/2 profitable

typical sell

-8%

median round-trip

median hold

1.7d

realized by collection

Fuddies2× · -8%+$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

-14 SUI

proceeds (sells)

171 SUI

2 sells

spend (buys)

185 SUI

2 buys

collections traded

net flow by collection

Fuddies-14
2b / 2s

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,661,753 · 2023-05-04 15:12:07 UTC
last seen: cp 2,181,752 · 2023-05-10 21:00:31 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 995 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.9m

p10 / p90 gap

47s / 12.4h

regularity

human-like

intervals

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

orderbook21 calls
3 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x389ab7c3…f4e372ef

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x389ab7c32344e63f6ed28d2d5575b53135886aa96d4fba172be8698df4e372ef",
  "n_tx": 24,
  "n_successful_tx": 24,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1661753,
  "last_seen_cp": 2181752,
  "first_seen_ts_ms": 1683213127370,
  "last_seen_ts_ms": 1683752431527,
  "total_gas_spent_mist": 502038108,
  "n_self_sponsored_tx": 24,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    23,
    9,
    10,
    21,
    22,
    0,
    15
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}