live · wallet profile

0x3f65d304df6c25f6f039d25d05a7ef967c10f90377e47f892a99233eb7414dbe

🌐 likely E. Asia / Oceania · UTC+11

verdictseller10 related

transactions

583

successful

580

99.5%

gas spent

1.1955 SUI

self-sponsored

583

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+0 SUI

proceeds (sells)

0 SUI

2 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Bird NFT+0
0b / 2s

biggest trades

sellBird NFT0.2 SUI
sellBird NFT0.2 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 66,716,766 · 2024-10-08 11:07:22 UTC
last seen: cp 129,123,167 · 2025-04-01 15:05:53 UTC
distinct epochs: 149
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

13s / 23.9h

regularity

human-like

intervals

582

65%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x8406ea17…1678c8c7

personal-scale funderseeded 10 wallets

→

this wallet

0x3f65d304…b7414dbe

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3f65d304df6c25f6f039d25d05a7ef967c10f90377e47f892a99233eb7414dbe",
  "n_tx": 583,
  "n_successful_tx": 580,
  "n_distinct_epochs": 149,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 66716766,
  "last_seen_cp": 129123167,
  "first_seen_ts_ms": 1728385642442,
  "last_seen_ts_ms": 1743519953360,
  "total_gas_spent_mist": 1195459864,
  "n_self_sponsored_tx": 583,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    4,
    12,
    1,
    13,
    2,
    6,
    10,
    20,
    9,
    5,
    3,
    22,
    8,
    21,
    14,
    16,
    15,
    18,
    23,
    11,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}