live · wallet profile

0x88311b330c1ffaea12daaf87a7a177f0807d7d1b88e67424eaf9e35833d9a1cc

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

successful

95.9%

gas spent

286,292,780 mist

self-sponsored

0 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

+$0

+1 SUI

win rate

100%

1/1 profitable

typical sell

+31%

median round-trip

median hold

0.3d

realized by collection

Souffl31× · +31%+$0

NFT trader profileseller~0 held (net) · 3 collections · 400% 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

+13 SUI

proceeds (sells)

16 SUI

4 sells

spend (buys)

3 SUI

1 buys

collections traded

net flow by collection

Sprout Wisp!+5
0b / 1s
Chill Cats

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,738 · 2023-05-03 15:10:22 UTC
last seen: cp 26,016,857 · 2024-02-12 02:47:50 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

58.9m

p10 / p90 gap

55s / 4.8d

regularity

human-like

intervals

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

0x323219f7…3d75033a

seeded 4,664 wallets

→

this wallet

0x88311b33…33d9a1cc

→

funded 1 wallets

0x1dc0d8…0d8b53

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x88311b330c1ffaea12daaf87a7a177f0807d7d1b88e67424eaf9e35833d9a1cc",
  "n_tx": 49,
  "n_successful_tx": 47,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577738,
  "last_seen_cp": 26016857,
  "first_seen_ts_ms": 1683126622866,
  "last_seen_ts_ms": 1707706070528,
  "total_gas_spent_mist": 286292780,
  "n_self_sponsored_tx": 49,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    12,
    18,
    19,
    17,
    14,
    20,
    2,
    13,
    10,
    15,
    4,
    11,
    9,
    23,
    8
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}