live · wallet profile

0xbb39761425b30488c1ad29db312514736916ba5e08c5645e64e1857430159a84

🌐 likely E. Asia / Oceania · UTC+10

verdictcollector

transactions

835

successful

829

99.3%

gas spent

1.4481 SUI

self-sponsored

835

0 sponsored by others

realized PnL

True specific-lot profit from 15 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

-$5

-1 SUI

win rate

1/15 profitable

typical sell

-21%

median round-trip

median hold

12.1d

realized by collection

SUI Birds1× · -82%-$3

Bird NFT14× · -21%-$2

NFT trader profilecollector~177 held (net) · 2 collections · 25% 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

-16 SUI

proceeds (sells)

9 SUI

59 sells

spend (buys)

26 SUI

236 buys

collections traded

net flow by collection

Bird NFT-15
235b / 58s
Sui Birds

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 71,088,070 · 2024-10-20 21:24:45 UTC
last seen: cp 241,445,077 · 2026-02-04 04:08:59 UTC
distinct epochs: 68
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

35s

p10 / p90 gap

10s / 5.4h

regularity

13%

human-like

intervals

834

13%

72%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(32 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

0xbb397614…30159a84

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbb39761425b30488c1ad29db312514736916ba5e08c5645e64e1857430159a84",
  "n_tx": 835,
  "n_successful_tx": 829,
  "n_distinct_epochs": 68,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 71088070,
  "last_seen_cp": 241445077,
  "first_seen_ts_ms": 1729459485148,
  "last_seen_ts_ms": 1770178139522,
  "total_gas_spent_mist": 1448089612,
  "n_self_sponsored_tx": 835,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    2,
    11,
    4,
    1,
    6,
    10,
    5,
    3,
    9,
    0,
    16,
    7,
    18,
    22,
    13,
    21,
    12,
    17,
    15,
    23,
    14,
    20,
    19
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}