live · wallet profile

0xc3af6d08605bf39efc99640b99dd3081379ca83617b86ee18ce7dfcd98d8d7de

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

verdictholder

transactions

1,052

successful

1,018

96.8%

gas spent

2.0709 SUI

self-sponsored

1,046

6 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$38

-9 SUI

win rate

25%

1/4 profitable

typical sell

-27%

median round-trip

median hold

62.1d

realized by collection

CLUB1× · -51%-$38

Alpha Dragon1× · -86%-$1

Ika Chan NFT1× · -4%-$2

Uicide Social Club1× · +16%+$3

NFT trader profileholder~19 held (net) · 15 collections · 30% 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

-24 SUI

proceeds (sells)

132 SUI

7 sells

spend (buys)

156 SUI

23 buys

collections traded

net flow by collection

Tocen Master Key-81
2b / 0s
Pawtato Land

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,669,912 · 2023-05-04 17:32:54 UTC
last seen: cp 280,121,325 · 2026-05-27 01:54:22 UTC
distinct epochs: 181
distinct sponsors: 2
gas price p50 / p95: 741.02 / 791 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.3m

p10 / p90 gap

33s / 24.0h

regularity

human-like

intervals

1,050

71%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(217 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xc3af6d08…98d8d7de

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc3af6d08605bf39efc99640b99dd3081379ca83617b86ee18ce7dfcd98d8d7de",
  "n_tx": 1052,
  "n_successful_tx": 1018,
  "n_distinct_epochs": 181,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1669912,
  "last_seen_cp": 280121325,
  "first_seen_ts_ms": 1683221574260,
  "last_seen_ts_ms": 1779846862526,
  "total_gas_spent_mist": 2070927800,
  "n_self_sponsored_tx": 1046,
  "n_sponsored_tx": 6,
  "gas_price_p50": 741.02,
  "gas_price_p95": 791,
  "active_hours_top24": [
    12,
    17,
    9,
    10,
    16,
    7,
    18,
    13,
    8,
    14,
    11,
    19,
    15,
    21,
    5,
    6,
    22,
    1,
    20,
    0,
    3,
    2,
    23,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}