live · wallet profile

0x39e4f309eb1dc2ecee385fe70c2819e298172bcf1c33695a1a017a01e8d90e46

🌐 likely E. / SE Asia · UTC+8

verdictholder24 related

transactions

258

successful

258

100.0%

gas spent

851,651,580 mist

self-sponsored

249

9 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$4

+1 SUI

win rate

56%

5/9 profitable

typical sell

+5%

median round-trip

median hold

3.8d

realized by collection

SSRN9× · +5%+$4

NFT trader profileholder~3 held (net) · 3 collections · 92% 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

+4 SUI

proceeds (sells)

14 SUI

11 sells

spend (buys)

9 SUI

12 buys

collections traded

net flow by collection

NFTRY Pass+4
0b / 2s
2031426

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 2,562,748 · 2023-05-15 14:41:49 UTC
last seen: cp 268,172,736 · 2026-04-23 09:50:25 UTC
distinct epochs: 155
distinct sponsors: 2
gas price p50 / p95: 740 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.7h

p10 / p90 gap

17s / 3.9d

regularity

human-like

intervals

257

28%

68%

short <1mmedium 1m–1hlong >1h

packages interacted with(118 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

cofounder.sui

personal-scale funderseeded 24 wallets

→

this wallet

0x39e4f309…e8d90e46

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x39e4f309eb1dc2ecee385fe70c2819e298172bcf1c33695a1a017a01e8d90e46",
  "n_tx": 258,
  "n_successful_tx": 258,
  "n_distinct_epochs": 155,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2562748,
  "last_seen_cp": 268172736,
  "first_seen_ts_ms": 1684161709091,
  "last_seen_ts_ms": 1776937825336,
  "total_gas_spent_mist": 851651580,
  "n_self_sponsored_tx": 249,
  "n_sponsored_tx": 9,
  "gas_price_p50": 740,
  "gas_price_p95": 751,
  "active_hours_top24": [
    8,
    16,
    4,
    9,
    15,
    6,
    5,
    10,
    13,
    14,
    3,
    7,
    11,
    12,
    17,
    2,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}