live · wallet profile

0xf03ae075703f99fc2feb38cf88d941e58e4532f81209e3a32469e62b86f7e1c2

🕒 always-on (no timezone signal)

verdictholder

transactions

2,513

successful

2,486

98.9%

gas spent

5.0406 SUI

self-sponsored

2,501

12 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

-$239

-83 SUI

win rate

0/1 profitable

typical sell

-80%

median round-trip

median hold

47.7d

realized by collection

Double Up Citizen1× · -80%-$239

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

-109 SUI

proceeds (sells)

21 SUI

1 sells

spend (buys)

130 SUI

2 buys

collections traded

net flow by collection

Double Up Citizen-82
1b / 1s
Ika Chan NFT

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 119,067,878 · 2025-03-04 20:41:13 UTC
last seen: cp 277,488,841 · 2026-05-20 01:21:10 UTC
distinct epochs: 105
distinct sponsors: 2
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

12s / 3.3m

regularity

human-like

intervals

2,511

93%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0xf03ae075…86f7e1c2

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf03ae075703f99fc2feb38cf88d941e58e4532f81209e3a32469e62b86f7e1c2",
  "n_tx": 2513,
  "n_successful_tx": 2486,
  "n_distinct_epochs": 105,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 119067878,
  "last_seen_cp": 277488841,
  "first_seen_ts_ms": 1741120873871,
  "last_seen_ts_ms": 1779240070676,
  "total_gas_spent_mist": 5040604706,
  "n_self_sponsored_tx": 2501,
  "n_sponsored_tx": 12,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    21,
    20,
    4,
    11,
    12,
    5,
    19,
    15,
    7,
    22,
    13,
    3,
    6,
    10,
    18,
    9,
    16,
    2,
    14,
    8,
    17,
    1,
    23,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}