live · wallet profile
0xd3ddd3a7d046cabe1def4df6db860254fa02d6541d5bde8628162cb736eaf46a
🌐 likely E. / SE Asia · UTC+7
transactions
6,323
successful
6,319
99.9%
gas spent
10.6822 SUI
self-sponsored
6,230
93 sponsored by others
realized PnL
True specific-lot profit from 5 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
+$331
+106 SUI
win rate
100%
5/5 profitable
typical sell
+247%
median round-trip
median hold
71.0d
realized by collection
LAND4× · +226%+$244
Ika Chan NFT1× · +282%+$87
NFT trader profilecollector~25 held (net) · 9 collections · 19% 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
-287 SUI
proceeds (sells)
154 SUI
6 sells
spend (buys)
441 SUI
31 buys
collections traded
9
net flow by collection
- Ika Chan NFT-22312b / 1s
- Pawtato Land+684b / 4s
- Wizard Land-661b / 0s
- 1b / 0s
- 1b / 0s
- 7b / 0s
- 1b / 0s
- 2b / 0s
- SUI Fren-02b / 1s
biggest trades
- buyWizard Land66 SUI
- buyIka Chan NFT65 SUI
- sellIka Chan NFT56.8 SUI
- buyK1 Early Rewards NFT47.2 SUI
- sellPawtato Land25.8 SUI
- sellPawtato Land25.8 SUI
- sellPawtato Land22.7 SUI
- sellPawtato Land22.7 SUI
- buyIka Chan NFT20 SUI
- buyIka Chan NFT20 SUI
- buyIka Chan NFT20 SUI
- buyIka Chan NFT20 SUI
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
primary archetypenft_collector
nft_collector63%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,495,394 · 2023-05-14 17:08:05 UTC
- last seen
- cp 283,476,236 · 2026-06-05 15:25:18 UTC
- distinct epochs
- 243
- distinct sponsors
- 4
- gas price p50 / p95
- 801 / 804.049 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 E. / SE Asia.
transaction timing
median gap
12s
p10 / p90 gap
4s / 26s
regularity
41%
mixed
intervals
6,321
41%
55%
short <1mmedium 1m–1hlong >1h
packages interacted with(253 distinct)
area + brightness = call volume; hover for detail
- game_81925,635 calls2 fns
- balance, coin, kiosk326 calls23 fns · 4 failed
- oracle_pro173 calls1 fns
- hot_potato_vector, pyth156 calls3 fns
- commission, commission_type, universal_router126 calls7 fns
- router113 calls3 fns
- personal_kiosk, personal_kiosk_rule112 calls5 fns · 2 failed
- membership99 calls2 fns
- margin_manager, margin_pool, pool_proxy83 calls19 fns
- router63 calls3 fns
- kiosk_lock_rule, royalty_rule62 calls3 fns · 2 failed
- router58 calls3 fns
- kiosk_biddings, kiosk_listings56 calls5 fns · 1 failed
- lending_market53 calls6 fns
- router47 calls2 fns
top counterparties
- 0x1fb0c0a6…89a5377742 eventscasualcoin_send · sui_send· last 2025-11-30
- 0xd106bf95…85beff6426 events—sui_send· last 2026-03-08
- 0x9fc2c516…8c47b46f16 events—sui_send· last 2026-03-08
- 0x4598648c…b054382e14 eventscasualcoin_send· last 2025-11-30
- 0x5daf77ef…34f9a06114 eventscasualsui_send · coin_send· last 2025-03-10
- 0x49421c18…6483aff411 events—sui_send· last 2026-03-08
- 0x0cbbe17b…5bc449858 events—sui_send· last 2025-11-20
- 0xbca3b5c0…99a7b5178 events—sui_send· last 2025-06-08
- 0xc9182656…de7478358 eventsbotsui_send· last 2023-08-30
- 0x35d10e89…fabbc3968 eventscasualcoin_send· last 2025-07-25
- 0x56f302e0…fb29d2a34 eventscasualcoin_send· last 2024-11-15
- 0xee5360c5…3e5045453 events—coin_send· last 2025-04-23
- 0xa1d7117b…0957b85e2 events—coin_send· last 2025-06-08
- 0xfa922d7f…05c45e182 eventsbotsui_send· last 2025-10-07
- 0xc8309853…ba9e5b872 eventsflippersui_send· last 2025-06-08
- 0xf27fac36…cf9d71202 eventsflippersui_send· last 2024-10-18
- 0xbfa1240e…1cf69ef42 eventscasualcoin_send· last 2025-10-07
- 0x41957a72…c39321882 eventsflippersui_send· last 2024-10-18
- 0x8548d27f…3e6e79cc2 events—sui_send· last 2025-02-05
- 0xc94e3af9…75b6f6202 events—sui_send· last 2025-04-27
- 0xa0234d95…6fc1ce0b2 eventscasualsui_send· last 2025-05-11
- 0x59ff3026…64410cad2 eventsbotsui_send· last 2023-05-14
- 0x55b0eb98…099f7fd32 eventsbotsui_send· last 2024-04-17
- 0xe29d5dfd…57a0e8132 eventscasualcoin_send· last 2025-11-18
- 0xcd115788…ca9880931 events—sui_send· last 2025-07-16
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
0xd3ddd3a7…36eaf46a
→
funded 3 wallets
gas sponsor lineage
- 0x6ed3e011…7831fb7489 tx sponsoredcasual89 ok · 0.0704 SUI gas · last 2025-02-19
- 0x398c9ddc…8af8e70b2 tx sponsored—2 ok · 0.0170 SUI gas · last 2025-01-09
- 0x39b9e594…d78b27441 tx sponsoredbot1 ok · 0.0045 SUI gas · last 2025-05-14
- 0xd56948ce…7741984e1 tx sponsored—1 ok · 0.0087 SUI gas · last 2025-01-09
raw profile JSON
{
"wallet": "0xd3ddd3a7d046cabe1def4df6db860254fa02d6541d5bde8628162cb736eaf46a",
"n_tx": 6323,
"n_successful_tx": 6319,
"n_distinct_epochs": 243,
"n_distinct_sponsors": 4,
"first_seen_cp": 2495394,
"last_seen_cp": 283476236,
"first_seen_ts_ms": 1684084085284,
"last_seen_ts_ms": 1780673118741,
"total_gas_spent_mist": 10682215508,
"n_self_sponsored_tx": 6230,
"n_sponsored_tx": 93,
"gas_price_p50": 801,
"gas_price_p95": 804.0493,
"active_hours_top24": [
8,
7,
5,
9,
6,
13,
10,
15,
14,
4,
18,
12,
3,
16,
11,
17,
19,
2,
21,
1,
20,
22
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.625
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}