live · wallet profile

0x3e3eeabfecc93252ecbdabc294c634ea4316c8c82856d8babf6b4b9202853553

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

96.4%

gas spent

685,864,872 mist

self-sponsored

0 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

+$52

+44 SUI

win rate

67%

6/9 profitable

typical sell

+29%

median round-trip

median hold

0.1d

realized by collection

Fuddies8× · +24%+$52

Dino SUI1× · +38%+$0

NFT trader profileseller~0 held (net) · 2 collections · 111% 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

+65 SUI

proceeds (sells)

1,100 SUI

10 sells

spend (buys)

1,035 SUI

9 buys

collections traded

net flow by collection

Fuddies+37
8b / 8s
DinoSui: T-REX

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 1,619,714 · 2023-05-04 03:10:41 UTC
last seen: cp 20,997,547 · 2023-12-16 03:35:51 UTC
distinct epochs: 7
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

20s / 17.1h

regularity

human-like

intervals

78%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

top counterparties

no counterparties recorded yet

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

0x820d1fe3…9a16f000

personal-scale funderseeded 1 wallets

→

this wallet

0x3e3eeabf…02853553

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3e3eeabfecc93252ecbdabc294c634ea4316c8c82856d8babf6b4b9202853553",
  "n_tx": 55,
  "n_successful_tx": 53,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1619714,
  "last_seen_cp": 20997547,
  "first_seen_ts_ms": 1683169841319,
  "last_seen_ts_ms": 1702697751100,
  "total_gas_spent_mist": 685864872,
  "n_self_sponsored_tx": 55,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    12,
    22,
    9,
    20,
    1,
    16,
    14,
    11,
    4,
    13,
    2,
    7,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}