live · wallet profile

0xf64146da4312dab91e71deee1356238d45fac8fe61b86656765e3c33fd38cc31

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

successful

94.2%

gas spent

453,881,496 mist

self-sponsored

1 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$30

+-22 SUI

win rate

50%

3/6 profitable

typical sell

+21%

median round-trip

median hold

100.5d

realized by collection

Gom1× · -56%+$21

Sips4× · +2175%+$5

Suishi1× · -64%+$4

NFT trader profileseller~1 held (net) · 5 collections · 113% 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

-15 SUI

proceeds (sells)

152 SUI

9 sells

spend (buys)

167 SUI

8 buys

collections traded

net flow by collection

Fuddies-58
1b / 0s
DSL+26

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 1,677,264 · 2023-05-04 19:39:30 UTC
last seen: cp 114,305,063 · 2025-02-19 11:44:29 UTC
distinct epochs: 21
distinct sponsors: 1
gas price p50 / p95: 750 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.9m

p10 / p90 gap

23s / 30.1d

regularity

human-like

intervals

55%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(34 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

0xf64146da…fd38cc31

→

funded 3 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-10

raw profile JSON

{
  "wallet": "0xf64146da4312dab91e71deee1356238d45fac8fe61b86656765e3c33fd38cc31",
  "n_tx": 52,
  "n_successful_tx": 49,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1677264,
  "last_seen_cp": 114305063,
  "first_seen_ts_ms": 1683229170959,
  "last_seen_ts_ms": 1739965469941,
  "total_gas_spent_mist": 453881496,
  "n_self_sponsored_tx": 51,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 915,
  "active_hours_top24": [
    11,
    15,
    21,
    14,
    10,
    17,
    13,
    9,
    19,
    22,
    12,
    16,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}