live · wallet profile

0xae3c3b1e70a9416c565f986d0579ca4bf84bfa4f892842a4708f41a039b0248d

🕒 always-on (no timezone signal)

verdictseller

transactions

3,916

successful

3,915

100.0%

gas spent

3.4799 SUI

self-sponsored

3,896

20 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

+$0

+53 SUI

win rate

100%

3/3 profitable

typical sell

+25%

median round-trip

median hold

0.0d

realized by collection

Wiz2× · +46%+$0

Suishi1× · +16%+$0

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

+53 SUI

proceeds (sells)

172 SUI

3 sells

spend (buys)

120 SUI

3 buys

collections traded

net flow by collection

Wizard Land+51
2b / 2s
Suishi+2

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
91%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,653,786 · 2023-05-04 12:55:31 UTC
last seen: cp 8,927,430 · 2023-07-29 10:03:02 UTC
distinct epochs: 18
distinct sponsors: 1
gas price p50 / p95: 810 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 9s

regularity

91%

bot-like

intervals

3,886

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

area + brightness = call volume; hover for detail

game_81923,874 calls

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

0xcdd3d84f…0ac427ae

seeded 0 wallets

→

this wallet

0xae3c3b1e…39b0248d

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xae3c3b1e70a9416c565f986d0579ca4bf84bfa4f892842a4708f41a039b0248d",
  "n_tx": 3916,
  "n_successful_tx": 3915,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1653786,
  "last_seen_cp": 8927430,
  "first_seen_ts_ms": 1683204931033,
  "last_seen_ts_ms": 1690624982441,
  "total_gas_spent_mist": 3479933380,
  "n_self_sponsored_tx": 3896,
  "n_sponsored_tx": 20,
  "gas_price_p50": 810,
  "gas_price_p95": 820,
  "active_hours_top24": [
    21,
    8,
    17,
    9,
    20,
    4,
    14,
    10,
    12,
    18,
    19,
    15,
    16,
    13,
    11,
    5,
    7,
    22
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.91250646
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}