live · wallet profile

0xae99584a609eb624d30366b43de91058137aa13e145f50bf1c2b90360f20b021

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

verdictcollector

transactions

1,082

successful

1,077

99.5%

gas spent

1.2967 SUI

self-sponsored

1,081

1 sponsored by others

realized PnL

True specific-lot profit from 12 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

+59 SUI

win rate

100%

12/12 profitable

typical sell

+97%

median round-trip

median hold

1.1d

realized by collection

Dino SUI4× · +100%+$0

GOATs Of SUI7× · +67%+$0

My Minter1× · +5%+$0

NFT trader profilecollector~40 held (net) · 6 collections · 28% 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

+36 SUI

proceeds (sells)

175 SUI

15 sells

spend (buys)

140 SUI

53 buys

collections traded

net flow by collection

GOATs Of Sui+37
7b / 8s
DinoSui: T-REX

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
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,741,633 · 2023-05-05 14:04:14 UTC
last seen: cp 283,120,955 · 2026-06-04 17:27:27 UTC
distinct epochs: 235
distinct sponsors: 1
gas price p50 / p95: 800 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(105 distinct)

top counterparties

no counterparties recorded yet

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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xae99584a…0f20b021

→

funded 14 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0xae99584a609eb624d30366b43de91058137aa13e145f50bf1c2b90360f20b021",
  "n_tx": 1082,
  "n_successful_tx": 1077,
  "n_distinct_epochs": 235,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1741633,
  "last_seen_cp": 283120955,
  "first_seen_ts_ms": 1683295454472,
  "last_seen_ts_ms": 1780594047080,
  "total_gas_spent_mist": 1296657340,
  "n_self_sponsored_tx": 1081,
  "n_sponsored_tx": 1,
  "gas_price_p50": 800,
  "gas_price_p95": 995,
  "active_hours_top24": [
    17,
    13,
    12,
    16,
    15,
    14,
    11,
    10,
    19,
    18,
    0,
    2,
    1,
    23,
    20,
    22,
    8,
    4,
    7,
    9,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}