live · wallet profile

0xde3b43653219337a6c2721fc2aeb5e1cecb16546f35470767f042f5ce6448f4d

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

100.0%

gas spent

148,621,936 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$22

+30 SUI

win rate

100%

1/1 profitable

typical sell

+158%

median round-trip

median hold

1.2d

realized by collection

SUI Owls1× · +158%+$22

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

+26 SUI

proceeds (sells)

49 SUI

1 sells

spend (buys)

23 SUI

2 buys

collections traded

net flow by collection

OWLS+30
1b / 1s
Aifrens Genesis

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,866,344 · 2024-01-06 20:01:12 UTC
last seen: cp 129,811,195 · 2025-04-03 12:58:07 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.6m

p10 / p90 gap

37s / 37.7d

regularity

human-like

intervals

61%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xde3b4365…e6448f4d

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xde3b43653219337a6c2721fc2aeb5e1cecb16546f35470767f042f5ce6448f4d",
  "n_tx": 39,
  "n_successful_tx": 39,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 22866344,
  "last_seen_cp": 129811195,
  "first_seen_ts_ms": 1704571272715,
  "last_seen_ts_ms": 1743685087352,
  "total_gas_spent_mist": 148621936,
  "n_self_sponsored_tx": 39,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    11,
    21,
    10,
    22,
    12,
    0,
    18,
    14,
    9,
    23
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}