live · wallet profile
0x3f43b0109cfda26b6bf7133833a6ef975089f00575ded733d79d4201fd3c660f
🌐 likely N. America (Central–Eastern) · UTC-6
transactions
2,897
successful
2,811
97.0%
gas spent
31.0701 SUI
self-sponsored
2,895
2 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
-$12
-12 SUI
win rate
0%
0/1 profitable
typical sell
-50%
median round-trip
median hold
0.0d
realized by collection
Avatar1× · -50%-$12
NFT trader profileholder~9 held (net) · 9 collections · 30% 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
-95 SUI
proceeds (sells)
48 SUI
3 sells
spend (buys)
144 SUI
10 buys
collections traded
9
net flow by collection
biggest trades
- buyPandorian61.8 SUI
- sellSuiDuckz Eggs NFT30 SUI
- buyAvatar25 SUI
- buyResident17 SUI
- sellAvatar13 SUI
- buyBored Ape Sui Club12.5 SUI
- buyMutant Ape Sui Club8.7 SUI
- sellAvatar5.5 SUI
- buyResident5.1 SUI
- buyResident4.9 SUI
- buyEmbryo3.3 SUI
- buyWalrus Airdrop2.9 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 22,286,190 · 2023-12-31 03:55:20 UTC
- last seen
- cp 266,729,223 · 2026-04-19 11:46:41 UTC
- distinct epochs
- 248
- distinct sponsors
- 1
- gas price p50 / p95
- 750 / 753 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
transaction timing
median gap
47s
p10 / p90 gap
18s / 6.3h
regularity
1%
human-like
intervals
2,896
83%
15%
short <1mmedium 1m–1hlong >1h
packages interacted with(224 distinct)
area + brightness = call volume; hover for detail
- hot_potato_vector, pyth2,657 calls3 fns · 28 failed
- x_oracle2,006 calls2 fns · 32 failed
- rule1,003 calls1 fns · 16 failed
- balance, coin, kiosk993 calls15 fns · 88 failed
- x_oracle986 calls2 fns
- rule626 calls1 fns
- dungeon_caves, dungeon_resident, marketplace_sui594 calls4 fns
- borrow, deposit_collateral, mint506 calls7 fns · 5 failed
- vaa473 calls1 fns · 4 failed
- user411 calls4 fns
- slippage409 calls1 fns · 49 failed
- swap362 calls2 fns · 10 failed
- router337 calls1 fns · 35 failed
- commission, commission_type, universal_router333 calls7 fns
- x_oracle266 calls2 fns
top counterparties
- 0x1fb0c0a6…89a53777206 eventscasualcoin_send · sui_send· last 2026-04-19
- 0x0cbbe17b…5bc44985183 events—sui_send· last 2026-04-19
- 0xd106bf95…85beff64112 events—sui_send· last 2026-03-31
- 0x4dacc9e5…15ff3bdd106 events—sui_send· last 2026-03-31
- 0x54dd5ae4…019739c791 events—sui_send· last 2024-11-07
- 0x9fc2c516…8c47b46f85 events—sui_send· last 2026-04-19
- 0x80bd9e70…e2b719da70 events—sui_send· last 2025-01-22
- 0x91fe66a4…0a37a26a60 events—coin_send · wash_pair · sui_send· last 2024-11-12
- 0xa8ef8bc8…6c50df4d36 events—sui_send· last 2026-03-05
- 0xc3007fbd…0aed715c32 eventscasualcoin_send · sui_send· last 2024-05-05
- 0xffd8d565…ebdb4c5730 eventscasualsui_send· last 2026-04-19
- 0x49421c18…6483aff421 events—sui_send· last 2026-03-31
- 0x1e7e3179…e451567e17 events—sui_send · coin_send· last 2024-08-09
- 0xd2a7917b…3b61c91216 eventscasualcoin_send· last 2026-02-01
- 0x4badcf9e…96100ade12 eventscasualsui_send · wash_pair· last 2024-06-01
- 0x95ee82ba…d9ea18e712 eventscasualcoin_send · sui_send · wash_pair· last 2024-06-01
- 0xbca3b5c0…99a7b51710 events—sui_send· last 2025-03-03
- 0xa5e479a2…57b89e4910 events—sui_send· last 2026-03-31
- 0x303883eb…fec22d998 eventscasualsui_send· last 2024-10-04
- 0xa8b6dff2…1acebcf78 events—sui_send· last 2026-03-21
- 0x1b885073…502139716 eventsnft_collectorsui_send· last 2024-09-14
- 0x2a30e9ec…8316cee54 events—sui_send· last 2024-09-15
- 0x2248e1dc…e87c59524 events—sui_send· last 2024-11-10
- 0xbc993606…e668a4e24 eventsbotsui_send· last 2024-05-05
- 0x2f03d753…b815212d4 eventscasualsui_send· last 2024-05-12
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.
→
this wallet
0x3f43b010…fd3c660f
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x3f43b0109cfda26b6bf7133833a6ef975089f00575ded733d79d4201fd3c660f",
"n_tx": 2897,
"n_successful_tx": 2811,
"n_distinct_epochs": 248,
"n_distinct_sponsors": 1,
"first_seen_cp": 22286190,
"last_seen_cp": 266729223,
"first_seen_ts_ms": 1703994920399,
"last_seen_ts_ms": 1776599201695,
"total_gas_spent_mist": 31070121280,
"n_self_sponsored_tx": 2895,
"n_sponsored_tx": 2,
"gas_price_p50": 750,
"gas_price_p95": 753,
"active_hours_top24": [
1,
0,
2,
23,
15,
20,
21,
19,
22,
4,
9,
14,
11,
3,
12,
16,
17,
18,
13,
5,
10,
6,
7,
8
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}