live · wallet profile
0xb351de0d99fc3ea0a2c313f6588e4757a58a09dcbb1333448f8e67727b9da508
🌐 likely Atlantic / E. South America · UTC-3
transactions
171
successful
171
100.0%
gas spent
2.3071 SUI
self-sponsored
170
1 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
+$675
+1,133 SUI
win rate
79%
11/14 profitable
typical sell
+28%
median round-trip
median hold
7.6d
realized by collection
Fuddies14× · +28%+$675
NFT trader profileholder~8 held (net) · 1 collections · 64% 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
-285 SUI
proceeds (sells)
2,960 SUI
14 sells
spend (buys)
3,245 SUI
22 buys
collections traded
1
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 1,665,546 · 2023-05-04 16:17:08 UTC
- last seen
- cp 89,382,454 · 2024-12-11 17:30:04 UTC
- distinct epochs
- 45
- distinct sponsors
- 1
- gas price p50 / p95
- 750 / 950 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
1.1m
p10 / p90 gap
13s / 3.0d
regularity
4%
human-like
intervals
170
68%
28%
short <1mmedium 1m–1hlong >1h
packages interacted with(27 distinct)
area + brightness = call volume; hover for detail
- coin, transfer, tx_context91 calls6 fns
- spot_dex74 calls4 fns
- position_manager, swap_router69 calls9 fns
- orderbook33 calls3 fns
- incentive_v232 calls8 fns
- orderbook19 calls3 fns
- royalty_strategy_bps, transfer_allowlist18 calls2 fns
- transfer_request15 calls1 fns
- flash_loan, mint, redeem14 calls4 fns
- royalty_strategy_bps, transfer_allowlist12 calls2 fns
- orderbook9 calls2 fns
- sui_system8 calls2 fns
- router, utils7 calls3 fns
- royalty_strategy_bps, transfer_allowlist6 calls2 fns
- farm4 calls2 fns
top counterparties
- 0xc9182656…de74783534 eventsbotsui_send· last 2024-03-19
- 0x59ff3026…64410cad10 eventsbotsui_send· last 2023-06-02
- 0xbca3b5c0…99a7b5176 events—sui_send· last 2024-10-15
- 0x8ec0945d…14f05a104 eventsnft_whalesui_send· last 2024-10-15
- 0xcb190dab…decf30054 eventscasualwash_pair · sui_send· last 2023-05-04
- 0x93180bee…b0851a0a4 eventscasualsui_send· last 2024-10-15
- 0x608f0ab7…baa470b92 eventscasualsui_send· last 2023-05-14
- 0x417bcefd…f77252c32 eventscasualsui_send· last 2023-05-05
- vip.1kclub.sui2 eventsnft_collectorsui_send· last 2024-02-23
- 0x22fcefe7…95afbf182 eventscasualsui_send· last 2024-02-23
- indisputable.sui2 eventsflippersui_send· last 2024-03-19
- 0x1ee6116c…91c1f5742 eventscasualsui_send· last 2023-05-08
- 0x8cd55a14…f472a3bd2 eventsnft_whalesui_send· last 2023-06-02
- 0xada601a7…1dfc977e2 eventsnft_whalesui_send· last 2024-09-23
- 0xc7f51c66…34b901872 eventsflippersui_send· last 2023-05-05
- 0xbdac7c03…354afc0a2 eventscasualsui_send· last 2023-06-02
- 0x6841e654…4a877d912 eventsnft_collectorsui_send· last 2023-06-02
- 0x1954e6b9…bd1520362 events—sui_send· last 2024-02-23
- 0x1aae10c9…20b8e6df2 eventsnft_whalesui_send· last 2024-02-23
- 0x86bc1d03…32b44a122 eventscasualsui_send· last 2023-06-02
- 0x8084455a…d8fbbcd51 events—sui_send· last 2024-03-19
- 0xad65751a…0e5a65551 events—sui_send· last 2023-05-06
- 0x2e44ac00…0d561fcb1 events—sui_send· last 2023-05-11
- 0x26bb3bd0…0f35373d1 events—sui_send· last 2024-02-23
- 0x0f36aaec…ecab48d51 events—sui_send· last 2023-05-11
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.
→
this wallet
0xb351de0d…7b9da508
→
funded 3 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xb351de0d99fc3ea0a2c313f6588e4757a58a09dcbb1333448f8e67727b9da508",
"n_tx": 171,
"n_successful_tx": 171,
"n_distinct_epochs": 45,
"n_distinct_sponsors": 1,
"first_seen_cp": 1665546,
"last_seen_cp": 89382454,
"first_seen_ts_ms": 1683217028388,
"last_seen_ts_ms": 1733938204561,
"total_gas_spent_mist": 2307088936,
"n_self_sponsored_tx": 170,
"n_sponsored_tx": 1,
"gas_price_p50": 750,
"gas_price_p95": 950,
"active_hours_top24": [
21,
17,
4,
18,
20,
19,
22,
16,
5,
23,
1,
2,
6,
3,
0
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}