live · wallet profile

0x3976e6928feff04d5388b67537b2e94f02a9cac68aebb66215136a34c0fe111c

🌐 likely W/Central Asia / India · UTC+5

verdictholder

transactions

157

successful

149

94.9%

gas spent

1.4107 SUI

self-sponsored

153

4 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

+$5

+-10 SUI

win rate

0/1 profitable

typical sell

-60%

median round-trip

median hold

33.5d

realized by collection

Dino SUI1× · -60%+$5

NFT trader profileholder~3 held (net) · 3 collections · 75% 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

+19 SUI

proceeds (sells)

56 SUI

3 sells

spend (buys)

36 SUI

4 buys

collections traded

net flow by collection

Mystic Yeti+42
0b / 1s
Discordels Pass

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 1,586,182 · 2023-05-03 17:35:34 UTC
last seen: cp 234,548,958 · 2026-01-14 10:29:40 UTC
distinct epochs: 57
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.0m

p10 / p90 gap

27s / 11.5d

regularity

human-like

intervals

156

51%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(79 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

0x323219f7…3d75033a

seeded 4,664 wallets

→

this wallet

0x3976e692…c0fe111c

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b27444 tx sponsored
bot4 ok · 0.0247 SUI gas · last 2025-04-03

raw profile JSON

{
  "wallet": "0x3976e6928feff04d5388b67537b2e94f02a9cac68aebb66215136a34c0fe111c",
  "n_tx": 157,
  "n_successful_tx": 149,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1586182,
  "last_seen_cp": 234548958,
  "first_seen_ts_ms": 1683135334421,
  "last_seen_ts_ms": 1768386580059,
  "total_gas_spent_mist": 1410693720,
  "n_self_sponsored_tx": 153,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    16,
    7,
    10,
    8,
    17,
    12,
    15,
    13,
    18,
    4,
    14,
    6,
    11,
    9,
    5,
    22,
    0,
    1,
    20,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}