live · wallet profile

0x438a95c26594293bfc34a82fdbf3b1da89cc65429925236317819cc7ef5885cd

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

verdictseller

transactions

441

successful

400

90.7%

gas spent

4.3909 SUI

self-sponsored

441

0 sponsored by others

realized PnL

True specific-lot profit from 15 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

-$439

94 SUI

win rate

60%

9/15 profitable

typical sell

+16%

median round-trip

median hold

4.1d

realized by collection

Fuddies6× · +29%+$0

Af Egg2× · -31%-$236

Ika Chan NFT1× · -58%-$161

Gom1× · +88%+$0

Pigeons2× · +54%+$33

K1 Early Rewards NFT1× · -23%-$74

Capy1× · -31%+$0

NFT trader profileseller~0 held (net) · 10 collections · 120% 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

+120 SUI

proceeds (sells)

1,134 SUI

18 sells

spend (buys)

1,013 SUI

15 buys

collections traded

net flow by collection

Fuddies+176
6b / 6s
Af Egg-47

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 1,622,313 · 2023-05-04 03:55:05 UTC
last seen: cp 181,635,346 · 2025-08-22 11:35:54 UTC
distinct epochs: 87
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.6m

p10 / p90 gap

17s / 1.5d

regularity

human-like

intervals

440

67%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x438a95c2…ef5885cd

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x438a95c26594293bfc34a82fdbf3b1da89cc65429925236317819cc7ef5885cd",
  "n_tx": 441,
  "n_successful_tx": 400,
  "n_distinct_epochs": 87,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1622313,
  "last_seen_cp": 181635346,
  "first_seen_ts_ms": 1683172505820,
  "last_seen_ts_ms": 1755862554594,
  "total_gas_spent_mist": 4390888800,
  "n_self_sponsored_tx": 441,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    13,
    16,
    19,
    11,
    20,
    15,
    14,
    12,
    17,
    23,
    9,
    22,
    18,
    21,
    7,
    8,
    4,
    2,
    6,
    5,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}