live · wallet profile

0x38b53e9f2397ea6afb6f3bb0be35cc049081ebc5ea2e1f08298c880a0a82297f

🌐 likely E. Asia / Oceania · UTC+11

verdictholder27 related

transactions

successful

100.0%

gas spent

307,871,576 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

+$48

+-10 SUI

win rate

0/2 profitable

typical sell

-13%

median round-trip

median hold

54.5d

realized by collection

Stork2× · -13%+$48

NFT trader profileholder~1 held (net) · 1 collections · 67% 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

-50 SUI

proceeds (sells)

70 SUI

2 sells

spend (buys)

120 SUI

3 buys

collections traded

net flow by collection

Stork-50
3b / 2s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 1,771,930 · 2023-05-05 22:46:50 UTC
last seen: cp 144,540,537 · 2025-05-13 04:04:33 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 825 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.9m

p10 / p90 gap

26s / 58.8d

regularity

human-like

intervals

57%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

area + brightness = call volume; hover for detail

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

0x70f734cc…3be9bb54

personal-scale funderseeded 27 wallets

→

this wallet

0x38b53e9f…0a82297f

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x38b53e9f2397ea6afb6f3bb0be35cc049081ebc5ea2e1f08298c880a0a82297f",
  "n_tx": 24,
  "n_successful_tx": 24,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1771930,
  "last_seen_cp": 144540537,
  "first_seen_ts_ms": 1683326810988,
  "last_seen_ts_ms": 1747109073143,
  "total_gas_spent_mist": 307871576,
  "n_self_sponsored_tx": 24,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    17,
    7,
    23,
    2,
    10,
    3,
    4,
    22,
    12,
    11
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}