live · wallet profile

0xae35658610e339bcf4c96060ffa67bb777657d21ad7e45f68f8df3e7406a81a1

🕒 always-on (no timezone signal)

verdictcollector

transactions

2,975

successful

2,947

99.1%

gas spent

14.7658 SUI

self-sponsored

2,973

2 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

-$14

4 SUI

win rate

67%

2/3 profitable

typical sell

+25%

median round-trip

median hold

7.9d

realized by collection

TOOL3× · +25%-$14

NFT trader profilecollector~26 held (net) · 3 collections · 21% 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

-582 SUI

proceeds (sells)

41 SUI

7 sells

spend (buys)

624 SUI

33 buys

collections traded

net flow by collection

Pawtato Land-522
10b / 0s
Wheelbarrow

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 archetypenft_collector

nft_collector
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 180,269,446 · 2025-08-18 15:02:30 UTC
last seen: cp 283,544,342 · 2026-06-05 19:41:59 UTC
distinct epochs: 225
distinct sponsors: 1
gas price p50 / p95: 504 / 549.208 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37s

p10 / p90 gap

9s / 7.4h

regularity

17%

human-like

intervals

2,973

17%

65%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(158 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

0xae356586…406a81a1

→

funded 0 wallets

none recorded

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0099 SUI gas · last 2025-12-18

raw profile JSON

{
  "wallet": "0xae35658610e339bcf4c96060ffa67bb777657d21ad7e45f68f8df3e7406a81a1",
  "n_tx": 2975,
  "n_successful_tx": 2947,
  "n_distinct_epochs": 225,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 180269446,
  "last_seen_cp": 283544342,
  "first_seen_ts_ms": 1755529350409,
  "last_seen_ts_ms": 1780688519887,
  "total_gas_spent_mist": 14765815124,
  "n_self_sponsored_tx": 2973,
  "n_sponsored_tx": 2,
  "gas_price_p50": 504,
  "gas_price_p95": 549.2083,
  "active_hours_top24": [
    7,
    9,
    8,
    20,
    21,
    22,
    19,
    14,
    13,
    6,
    10,
    15,
    5,
    18,
    12,
    23,
    16,
    17,
    11,
    0,
    4,
    2,
    1,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.63
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}