live · wallet profile

0x3db3e10c3bd5da531e1c1f481948fd5e7eecda7c6fb59cc0b177b1156e402f6a

🕒 always-on (no timezone signal)

verdictcollector

transactions

1,999

successful

1,993

99.7%

gas spent

6.0056 SUI

self-sponsored

1,999

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$3

+1 SUI

win rate

100%

2/2 profitable

typical sell

+6%

median round-trip

median hold

30.6d

realized by collection

Suishi2× · +6%+$3

NFT trader profilecollector~35 held (net) · 7 collections · 5% 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

-1,632 SUI

proceeds (sells)

17 SUI

2 sells

spend (buys)

1,648 SUI

37 buys

collections traded

net flow by collection

Fuddies-1,558
5b / 0s
GOATs Of Sui

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_collector
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 23,508,103 · 2024-01-14 05:12:32 UTC
last seen: cp 242,199,174 · 2026-02-06 11:07:04 UTC
distinct epochs: 222
distinct sponsors: 0
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

31s / 9.9h

regularity

human-like

intervals

1,998

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(60 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x3db3e10c…6e402f6a

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3db3e10c3bd5da531e1c1f481948fd5e7eecda7c6fb59cc0b177b1156e402f6a",
  "n_tx": 1999,
  "n_successful_tx": 1993,
  "n_distinct_epochs": 222,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 23508103,
  "last_seen_cp": 242199174,
  "first_seen_ts_ms": 1705209152109,
  "last_seen_ts_ms": 1770376024652,
  "total_gas_spent_mist": 6005560360,
  "n_self_sponsored_tx": 1999,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    17,
    18,
    13,
    16,
    6,
    23,
    0,
    9,
    1,
    7,
    14,
    15,
    10,
    8,
    5,
    4,
    11,
    12,
    3,
    22,
    2,
    19,
    21,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}