live · wallet profile

0xa39fc87e31a3ef88ffb235a841fce3b2f1289fc9be3bf25d3bf47293b0d396bb

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

successful

100.0%

gas spent

14,976,816 mist

self-sponsored

14 sponsored by others

realized PnL

True specific-lot profit from 7 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

-$106

-27 SUI

win rate

29%

2/7 profitable

typical sell

-71%

median round-trip

median hold

19.5d

realized by collection

Zeph5× · -72%-$108

Sudoz Artifacts2× · +20%+$2

NFT trader profileholder~3 held (net) · 3 collections · 70% 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

-321 SUI

proceeds (sells)

14 SUI

7 sells

spend (buys)

336 SUI

10 buys

collections traded

net flow by collection

Popkins-295
3b / 0s
Zeph-27

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 149,020,768 · 2025-05-24 19:47:44 UTC
last seen: cp 187,382,342 · 2025-09-07 13:50:29 UTC
distinct epochs: 13
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

19s / 1.5d

regularity

human-like

intervals

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0xeb166177…38c9fc54

personal-scale funderseeded 1 wallets

→

this wallet

0xa39fc87e…b0d396bb

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b274414 tx sponsored
bot14 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0xa39fc87e31a3ef88ffb235a841fce3b2f1289fc9be3bf25d3bf47293b0d396bb",
  "n_tx": 52,
  "n_successful_tx": 52,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 149020768,
  "last_seen_cp": 187382342,
  "first_seen_ts_ms": 1748116064207,
  "last_seen_ts_ms": 1757253029711,
  "total_gas_spent_mist": 14976816,
  "n_self_sponsored_tx": 38,
  "n_sponsored_tx": 14,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    16,
    8,
    20,
    9,
    18,
    21,
    17,
    22,
    19,
    10,
    13,
    14,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}