live · wallet profile

kucingterbang.sol.sui

0x3eae16710334c06143455415ccba7d0cdd49983beb8f70561f9a231d25e78ba6

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

180

successful

168

93.3%

gas spent

593,970,644 mist

self-sponsored

174

6 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$46

+-0 SUI

win rate

0/1 profitable

typical sell

-1%

median round-trip

median hold

12.4d

realized by collection

Sub Domain Registration1× · -1%+$46

NFT trader profileseller~0 held (net) · 1 collections · 100% 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 SUI

proceeds (sells)

40 SUI

1 sells

spend (buys)

39 SUI

1 buys

collections traded

net flow by collection

Sub Domain Registration+1
1b / 1s

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 67,759,381 · 2024-10-11 10:09:30 UTC
last seen: cp 208,803,456 · 2025-11-05 12:57:24 UTC
distinct epochs: 46
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

19s / 2.9d

regularity

human-like

intervals

179

65%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(46 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

kucingterbang.sol.sui

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3eae16710334c06143455415ccba7d0cdd49983beb8f70561f9a231d25e78ba6",
  "n_tx": 180,
  "n_successful_tx": 168,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 67759381,
  "last_seen_cp": 208803456,
  "first_seen_ts_ms": 1728641370512,
  "last_seen_ts_ms": 1762347444014,
  "total_gas_spent_mist": 593970644,
  "n_self_sponsored_tx": 174,
  "n_sponsored_tx": 6,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    14,
    9,
    18,
    12,
    8,
    11,
    17,
    7,
    2,
    6,
    19,
    4,
    10,
    3,
    5,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}