live · wallet profile

0xa371dc4004699cc31c1f11396e5437bbf5c3fd0bfc7981dccc8320c0294b1597

🕒 always-on (no timezone signal)

verdictholder

transactions

9,794

successful

9,788

99.9%

gas spent

8.9393 SUI

self-sponsored

9,790

4 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$47

+-107 SUI

win rate

50%

1/2 profitable

typical sell

+3%

median round-trip

median hold

126.6d

realized by collection

Fuddies1× · -60%+$34

Gom1× · +67%+$13

NFT trader profileholder~4 held (net) · 4 collections · 33% 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

-144 SUI

proceeds (sells)

108 SUI

2 sells

spend (buys)

252 SUI

6 buys

collections traded

net flow by collection

Fuddies-119
1b / 1s
Capy

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 archetypebot

bot
93%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,601,267 · 2023-05-03 21:53:46 UTC
last seen: cp 166,947,510 · 2025-07-12 18:58:27 UTC
distinct epochs: 49
distinct sponsors: 1
gas price p50 / p95: 803.915 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 9s

regularity

93%

bot-like

intervals

9,773

93%

short <1mmedium 1m–1hlong >1h

packages interacted with(54 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

0xa371dc40…294b1597

→

funded 8 wallets

gas sponsor lineage

0x1d632d46…b703bc5e4 tx sponsored
—4 ok · 0.0034 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0xa371dc4004699cc31c1f11396e5437bbf5c3fd0bfc7981dccc8320c0294b1597",
  "n_tx": 9794,
  "n_successful_tx": 9788,
  "n_distinct_epochs": 49,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1601267,
  "last_seen_cp": 166947510,
  "first_seen_ts_ms": 1683150826285,
  "last_seen_ts_ms": 1752346707009,
  "total_gas_spent_mist": 8939282684,
  "n_self_sponsored_tx": 9790,
  "n_sponsored_tx": 4,
  "gas_price_p50": 803.9154,
  "gas_price_p95": 820,
  "active_hours_top24": [
    22,
    21,
    20,
    23,
    11,
    1,
    13,
    12,
    14,
    19,
    0,
    10,
    2,
    16,
    15,
    18,
    4,
    8,
    17,
    6,
    5
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.92960197
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}