live · wallet profile

0xf31bf0644ced35e9d6d30e3a3a2cb4db6250145dc28d8d9454a764a4b969f833

🕒 always-on (no timezone signal)

verdictseller

transactions

104

successful

93.3%

gas spent

346,112,868 mist

self-sponsored

103

1 sponsored by others

realized PnL

True specific-lot profit from 11 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

+$0

+19 SUI

win rate

73%

8/11 profitable

typical sell

+12%

median round-trip

median hold

0.0d

realized by collection

Dino SUI3× · +34%+$0

Capy4× · +8%+$0

Suishi2× · -24%+$0

Gom2× · +15%+$0

NFT trader profileseller~0 held (net) · 6 collections · 173% 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)

269 SUI

19 sells

spend (buys)

160 SUI

11 buys

collections traded

net flow by collection

SuiPepe NFT+69
0b / 6s
DinoSui: T-REX

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 1,601,757 · 2023-05-03 22:02:05 UTC
last seen: cp 112,262,886 · 2025-02-13 18:15:47 UTC
distinct epochs: 11
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

25s / 7.6h

regularity

human-like

intervals

103

83%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(23 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xf31bf064…b969f833

→

funded 8 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0xf31bf0644ced35e9d6d30e3a3a2cb4db6250145dc28d8d9454a764a4b969f833",
  "n_tx": 104,
  "n_successful_tx": 97,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1601757,
  "last_seen_cp": 112262886,
  "first_seen_ts_ms": 1683151325348,
  "last_seen_ts_ms": 1739470547737,
  "total_gas_spent_mist": 346112868,
  "n_self_sponsored_tx": 103,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    8,
    22,
    23,
    18,
    12,
    0,
    20,
    11,
    13,
    14,
    21,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}