live · wallet profile

0x38fa53cbe7e8a2bcefd200ff48a303d7559566cc3cea8739c77dce7580323982

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

153,241,948 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

+$74

+64 SUI

win rate

100%

2/2 profitable

typical sell

+13%

median round-trip

median hold

4.2d

realized by collection

Fuddies2× · +13%+$74

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

+64 SUI

proceeds (sells)

559 SUI

2 sells

spend (buys)

495 SUI

2 buys

collections traded

net flow by collection

Fuddies+64
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 20,111,046 · 2023-12-05 23:06:13 UTC
last seen: cp 20,888,706 · 2023-12-14 21:33:49 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

9.2m

p10 / p90 gap

27s / 2.0d

regularity

human-like

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

orderbook22 calls
6 fns
royalty_strategy_bps, transfer_allowlist

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

0x38fa53cb…80323982

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x38fa53cbe7e8a2bcefd200ff48a303d7559566cc3cea8739c77dce7580323982",
  "n_tx": 19,
  "n_successful_tx": 19,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20111046,
  "last_seen_cp": 20888706,
  "first_seen_ts_ms": 1701817573683,
  "last_seen_ts_ms": 1702589629550,
  "total_gas_spent_mist": 153241948,
  "n_self_sponsored_tx": 19,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    23,
    17,
    6,
    4,
    3,
    20,
    21,
    19
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}