live · wallet profile

0x3c9868174aa0b915431b65de051be9929c45ef49202ae0373e9a53a7ee0fa21b

🌐 likely E. / SE Asia · UTC+8

verdictNFT whalecollector

transactions

304

successful

302

99.3%

gas spent

1.9612 SUI

self-sponsored

304

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$1,179

+1,764 SUI

win rate

100%

8/8 profitable

typical sell

+750%

median round-trip

median hold

24.6d

realized by collection

Fuddies2× · +611%+$756

Gom2× · +714%+$242

Misfit3× · +1714%+$172

Sips1× · +308%+$10

NFT trader profileNFT whalecollector~289 held (net) · 9 collections · 3% 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

-9,861 SUI

proceeds (sells)

2,023 SUI

8 sells

spend (buys)

11,884 SUI

297 buys

collections traded

net flow by collection

Gommies-7,379
120b / 2s
OWLS

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 archetypenft_collector

nft_whale
59%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 18,647,455 · 2023-11-19 03:42:05 UTC
last seen: cp 188,761,527 · 2025-09-11 10:49:02 UTC
distinct epochs: 61
distinct sponsors: 0
gas price p50 / p95: 750 / 756 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4m

p10 / p90 gap

16s / 2.6d

regularity

human-like

intervals

303

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(49 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

0x474f19c3…2a8e878b

seeded 1,000 wallets

→

this wallet

0x3c986817…ee0fa21b

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3c9868174aa0b915431b65de051be9929c45ef49202ae0373e9a53a7ee0fa21b",
  "n_tx": 304,
  "n_successful_tx": 302,
  "n_distinct_epochs": 61,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 18647455,
  "last_seen_cp": 188761527,
  "first_seen_ts_ms": 1700365325754,
  "last_seen_ts_ms": 1757587742831,
  "total_gas_spent_mist": 1961154120,
  "n_self_sponsored_tx": 304,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 756,
  "active_hours_top24": [
    7,
    1,
    6,
    14,
    13,
    5,
    4,
    12,
    0,
    16,
    2,
    10,
    15,
    11,
    9,
    3,
    23,
    8,
    17,
    18,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.5941871,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}