live · wallet profile

0x6350ceae07fed36a34dfa86524a62f7f0a14f8af7cc86ce79b005c7f951a4a3f

🌐 likely E. / SE Asia · UTC+8

verdictholder

transactions

successful

94.1%

gas spent

513,057,596 mist

self-sponsored

4 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

-$28

-22 SUI

win rate

0/1 profitable

typical sell

-46%

median round-trip

median hold

3.8d

realized by collection

Suuuiplash Genesis1× · -46%-$28

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

-27 SUI

proceeds (sells)

28 SUI

1 sells

spend (buys)

55 SUI

2 buys

collections traded

net flow by collection

Suuuiplash Genesis-21
1b / 1s
Bun

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 1,686,660 · 2023-05-04 22:21:23 UTC
last seen: cp 281,391,005 · 2026-05-31 05:10:51 UTC
distinct epochs: 36
distinct sponsors: 2
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25.2m

p10 / p90 gap

20s / 25.6d

regularity

human-like

intervals

51%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(70 distinct)

top counterparties

no counterparties recorded yet

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

seeded 1,310,871 wallets

→

this wallet

0x6350ceae…951a4a3f

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6350ceae07fed36a34dfa86524a62f7f0a14f8af7cc86ce79b005c7f951a4a3f",
  "n_tx": 85,
  "n_successful_tx": 80,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1686660,
  "last_seen_cp": 281391005,
  "first_seen_ts_ms": 1683238883098,
  "last_seen_ts_ms": 1780204251323,
  "total_gas_spent_mist": 513057596,
  "n_self_sponsored_tx": 81,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    10,
    12,
    3,
    5,
    9,
    22,
    15,
    4,
    7,
    1,
    11,
    23,
    20,
    16,
    6,
    2,
    17,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}