live · wallet profile

0xa3c028497c2e68965cd5e1814bc227dd01de4e2bbdcaeef022464ae198508dd8

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

235

successful

235

100.0%

gas spent

3.2461 SUI

self-sponsored

195

40 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$118

+201 SUI

win rate

100%

3/3 profitable

typical sell

+120%

median round-trip

median hold

164.0d

realized by collection

Ahoy3× · +120%+$118

NFT trader profileseller~1 held (net) · 2 collections · 175% 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

+266 SUI

proceeds (sells)

373 SUI

7 sells

spend (buys)

107 SUI

4 buys

collections traded

net flow by collection

Pirate+166
4b / 3s
Sui Punks

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 3,990,975 · 2023-06-01 10:38:35 UTC
last seen: cp 209,209,127 · 2025-11-06 16:07:47 UTC
distinct epochs: 59
distinct sponsors: 2
gas price p50 / p95: 750 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

15s / 13.0d

regularity

human-like

intervals

234

56%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(100 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xa3c02849…98508dd8

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa3c028497c2e68965cd5e1814bc227dd01de4e2bbdcaeef022464ae198508dd8",
  "n_tx": 235,
  "n_successful_tx": 235,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 3990975,
  "last_seen_cp": 209209127,
  "first_seen_ts_ms": 1685615915811,
  "last_seen_ts_ms": 1762445267043,
  "total_gas_spent_mist": 3246144136,
  "n_self_sponsored_tx": 195,
  "n_sponsored_tx": 40,
  "gas_price_p50": 750,
  "gas_price_p95": 830,
  "active_hours_top24": [
    10,
    16,
    11,
    12,
    15,
    9,
    17,
    21,
    18,
    8,
    23,
    0,
    22,
    14,
    7,
    19,
    1,
    13,
    6,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}