live · wallet profile

0x3b34c899da4fb7a03121d602b6a95d80cafa4730aee09b47b6c72d3f13dc3d9c

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

successful

92.9%

gas spent

116,640,124 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$97

-280 SUI

win rate

0/4 profitable

typical sell

-85%

median round-trip

median hold

447.2d

realized by collection

Island4× · -85%-$97

NFT trader profileseller~1 held (net) · 4 collections · 160% 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

-267 SUI

proceeds (sells)

80 SUI

8 sells

spend (buys)

347 SUI

5 buys

collections traded

net flow by collection

Cosmocadia Snow Island-256
4b / 6s
Ev0s Genesis Egg

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 20,949,668 · 2023-12-15 14:23:37 UTC
last seen: cp 148,387,604 · 2025-05-23 03:16:55 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

14s / 20.6d

regularity

human-like

intervals

70%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0xcac9cd70…ab3f9aac

seeded 0 wallets

→

this wallet

0x3b34c899…13dc3d9c

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3b34c899da4fb7a03121d602b6a95d80cafa4730aee09b47b6c72d3f13dc3d9c",
  "n_tx": 70,
  "n_successful_tx": 65,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20949668,
  "last_seen_cp": 148387604,
  "first_seen_ts_ms": 1702650217466,
  "last_seen_ts_ms": 1747970215369,
  "total_gas_spent_mist": 116640124,
  "n_self_sponsored_tx": 70,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    14,
    8,
    2,
    3,
    9,
    12,
    10,
    4,
    13,
    17,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}