live · wallet profile

0x3ea9f0dc7618ec833097c4bd2373be7f387201fd966d486637de31ab144e488a

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictcollectoractive trader

transactions

2,430

successful

2,364

97.3%

gas spent

15.9688 SUI

self-sponsored

2,411

19 sponsored by others

realized PnL

True specific-lot profit from 24 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

-$92

-23 SUI

win rate

42%

10/24 profitable

typical sell

-4%

median round-trip

median hold

23.9d

realized by collection

Prime Machin2× · -11%-$398

Af Egg1× · +182%+$113

Fuddies4× · -37%+$61

Mystic Yeti3× · -28%-$128

Dlab2× · -14%+$129

HERO3× · +85%+$51

Ika Chan NFT3× · +31%+$63

NFT trader profilecollectoractive trader~40 held (net) · 22 collections · 67% 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

+1,176 SUI

proceeds (sells)

4,019 SUI

49 sells

spend (buys)

2,843 SUI

73 buys

collections traded

net flow by collection

Rootlet+660
2b / 3s
Pawtato Land

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
70%
nft_trader
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,629,333 · 2023-05-04 05:56:03 UTC
last seen: cp 224,749,182 · 2025-12-19 06:12:18 UTC
distinct epochs: 424
distinct sponsors: 5
gas price p50 / p95: 750 / 751.219 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

11s / 18.8h

regularity

10%

human-like

intervals

2,429

10%

58%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(388 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x3ea9f0dc…144e488a

→

funded 10 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3ea9f0dc7618ec833097c4bd2373be7f387201fd966d486637de31ab144e488a",
  "n_tx": 2430,
  "n_successful_tx": 2364,
  "n_distinct_epochs": 424,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1629333,
  "last_seen_cp": 224749182,
  "first_seen_ts_ms": 1683179763234,
  "last_seen_ts_ms": 1766124738771,
  "total_gas_spent_mist": 15968752972,
  "n_self_sponsored_tx": 2411,
  "n_sponsored_tx": 19,
  "gas_price_p50": 750,
  "gas_price_p95": 751.21875,
  "active_hours_top24": [
    17,
    20,
    16,
    8,
    15,
    9,
    22,
    14,
    5,
    13,
    11,
    21,
    4,
    7,
    10,
    12,
    18,
    19,
    3,
    23,
    6,
    2,
    0,
    1
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.7,
    0.622
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}