live · wallet profile

0x3eb1a9018f228ddc1a0254c511fe34dab815209191f73e9c29d5cf742852a75a

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

88.9%

gas spent

1.1332 SUI

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$548

+914 SUI

win rate

92%

12/13 profitable

typical sell

+93%

median round-trip

median hold

1.0d

realized by collection

Gom11× · +93%+$548

Fuddies2× · +7%+$0

NFT trader profileholder~1 held (net) · 2 collections · 93% 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

+899 SUI

proceeds (sells)

1,394 SUI

13 sells

spend (buys)

495 SUI

14 buys

collections traded

net flow by collection

Gommies+911
12b / 11s
Fuddies-12

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 1,688,923 · 2023-05-04 22:59:56 UTC
last seen: cp 47,439,320 · 2024-08-15 04:47:13 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.2m

p10 / p90 gap

21s / 7.0d

regularity

human-like

intervals

59%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x3eb1a901…2852a75a

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3eb1a9018f228ddc1a0254c511fe34dab815209191f73e9c29d5cf742852a75a",
  "n_tx": 99,
  "n_successful_tx": 88,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1688923,
  "last_seen_cp": 47439320,
  "first_seen_ts_ms": 1683241196378,
  "last_seen_ts_ms": 1723697233126,
  "total_gas_spent_mist": 1133197024,
  "n_self_sponsored_tx": 99,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    1,
    18,
    4,
    0,
    11,
    16,
    3,
    23,
    13,
    5,
    8,
    12,
    14,
    22,
    19,
    17,
    2,
    6,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}