live · wallet profile

0x3ced997ed6dd73e2147bb5395bc86633f18ecde2acd9f6232ba08d599d2d6a52

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

successful

100.0%

gas spent

153,229,708 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$7

+18 SUI

win rate

100%

7/7 profitable

typical sell

+43%

median round-trip

median hold

54.7d

realized by collection

Tally7× · +43%+$7

NFT trader profileholder~16 held (net) · 1 collections · 30% 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

-90 SUI

proceeds (sells)

47 SUI

7 sells

spend (buys)

137 SUI

23 buys

collections traded

net flow by collection

Tally-90
23b / 7s

biggest trades

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 219,823,401 · 2025-12-05 22:02:16 UTC
last seen: cp 275,928,190 · 2026-05-15 17:34:05 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 504 / 516 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

20s / 2.8d

regularity

human-like

intervals

74%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(32 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

0x2e4706e4…17de12be

Coinbase · CEXseeded 30,103 wallets

→

this wallet

0x3ced997e…9d2d6a52

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3ced997ed6dd73e2147bb5395bc86633f18ecde2acd9f6232ba08d599d2d6a52",
  "n_tx": 81,
  "n_successful_tx": 81,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 219823401,
  "last_seen_cp": 275928190,
  "first_seen_ts_ms": 1764972136412,
  "last_seen_ts_ms": 1778866445346,
  "total_gas_spent_mist": 153229708,
  "n_self_sponsored_tx": 81,
  "n_sponsored_tx": 0,
  "gas_price_p50": 504,
  "gas_price_p95": 516,
  "active_hours_top24": [
    16,
    15,
    14,
    17,
    13,
    21,
    19,
    22,
    23,
    20,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}