live · wallet profile

0xd3a4d02567628d20dfa9a86ecdf0efb74e74b435ecb2068a0bb60d44a46a9f63

🕒 always-on (no timezone signal)

verdictseller

transactions

513

successful

508

99.0%

gas spent

1.2856 SUI

self-sponsored

511

2 sponsored by others

realized PnL

True specific-lot profit from 10 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

-$1

-1 SUI

win rate

50%

5/10 profitable

typical sell

-37%

median round-trip

median hold

83.8d

realized by collection

Galxe NFT10× · -37%-$1

NFT trader profileseller~0 held (net) · 5 collections · 190% 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

+3 SUI

proceeds (sells)

5 SUI

19 sells

spend (buys)

2 SUI

10 buys

collections traded

net flow by collection

SuiAiFun OG+4
0b / 1s
Walrus Explorer

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 20,660,966 · 2023-12-12 06:44:14 UTC
last seen: cp 220,262,616 · 2025-12-07 03:05:14 UTC
distinct epochs: 83
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

9.6m

p10 / p90 gap

20s / 22.1h

regularity

human-like

intervals

512

65%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(68 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

0xd3a4d025…a46a9f63

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd3a4d02567628d20dfa9a86ecdf0efb74e74b435ecb2068a0bb60d44a46a9f63",
  "n_tx": 513,
  "n_successful_tx": 508,
  "n_distinct_epochs": 83,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 20660966,
  "last_seen_cp": 220262616,
  "first_seen_ts_ms": 1702363454510,
  "last_seen_ts_ms": 1765076714466,
  "total_gas_spent_mist": 1285621564,
  "n_self_sponsored_tx": 511,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    4,
    3,
    2,
    10,
    15,
    5,
    14,
    6,
    0,
    9,
    23,
    1,
    8,
    13,
    11,
    7,
    16,
    17,
    20,
    18,
    22,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}