live · wallet profile

0xf37116ce0cbf4d94240cc89a5d04675dd8254cce4e120df14df91160803f514a

🌐 likely E. / SE Asia · UTC+9

verdictNFT whale

transactions

successful

96.7%

gas spent

189,441,156 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

-$92

-105 SUI

win rate

0/1 profitable

typical sell

-12%

median round-trip

median hold

3.9d

realized by collection

Dlab1× · -12%-$92

NFT trader profileNFT whale~5 held (net) · 2 collections · 17% 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

-4,630 SUI

proceeds (sells)

790 SUI

1 sells

spend (buys)

5,420 SUI

6 buys

collections traded

net flow by collection

DSL-3,831
5b / 1s
Fuddies-799

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 archetypenft_whale

nft_whale
27%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,661,902 · 2023-12-12 06:59:47 UTC
last seen: cp 147,754,142 · 2025-05-21 12:26:59 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.1m

p10 / p90 gap

18s / 18.3d

regularity

human-like

intervals

68%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xf37116ce…803f514a

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf37116ce0cbf4d94240cc89a5d04675dd8254cce4e120df14df91160803f514a",
  "n_tx": 60,
  "n_successful_tx": 58,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20661902,
  "last_seen_cp": 147754142,
  "first_seen_ts_ms": 1702364387806,
  "last_seen_ts_ms": 1747830419072,
  "total_gas_spent_mist": 189441156,
  "n_self_sponsored_tx": 60,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    5,
    3,
    10,
    20,
    6,
    8,
    16,
    1,
    17,
    2,
    12,
    15,
    19,
    13,
    4,
    9
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.271
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}