live · wallet profile

0xaecf835e4667c370b677d1e7fd8afa1e80aab76b7567ef346282993636253961

🌐 likely W/Central Asia / India · UTC+5

verdictcollector

transactions

632

successful

615

97.3%

gas spent

3.3181 SUI

self-sponsored

632

0 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$202

+95 SUI

win rate

64%

9/14 profitable

typical sell

+19%

median round-trip

median hold

13.5d

realized by collection

Fuddies3× · +25%+$111

Evos Genesis Egg5× · -32%+$63

Dlab1× · +1%+$6

Sips4× · +42%-$1

Gom1× · +16%+$22

NFT trader profilecollector~51 held (net) · 6 collections · 22% 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

-1,028 SUI

proceeds (sells)

1,468 SUI

14 sells

spend (buys)

2,497 SUI

65 buys

collections traded

net flow by collection

Pirate-973
50b / 0s
Fuddies-45

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
76%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,664,478 · 2023-05-04 15:58:55 UTC
last seen: cp 192,782,097 · 2025-09-22 17:57:47 UTC
distinct epochs: 88
distinct sponsors: 0
gas price p50 / p95: 805 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

2s / 1.1d

regularity

45%

mixed

intervals

631

45%

37%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(71 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xaecf835e…36253961

→

funded 12 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xaecf835e4667c370b677d1e7fd8afa1e80aab76b7567ef346282993636253961",
  "n_tx": 632,
  "n_successful_tx": 615,
  "n_distinct_epochs": 88,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1664478,
  "last_seen_cp": 192782097,
  "first_seen_ts_ms": 1683215935122,
  "last_seen_ts_ms": 1758563867992,
  "total_gas_spent_mist": 3318114896,
  "n_self_sponsored_tx": 632,
  "n_sponsored_tx": 0,
  "gas_price_p50": 805,
  "gas_price_p95": 830,
  "active_hours_top24": [
    14,
    6,
    9,
    15,
    8,
    10,
    12,
    16,
    22,
    7,
    21,
    19,
    17,
    11,
    13,
    18,
    5,
    20,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.755
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}