live · wallet profile

0xfca3a24dca6e39f54df2fc186daa73821fa8dde0799edd1b2f4e9c4bef71d370

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

successful

100.0%

gas spent

158,158,694 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$3

+4 SUI

win rate

100%

3/3 profitable

typical sell

+14%

median round-trip

median hold

6.4d

realized by collection

HERO3× · +14%+$3

NFT trader profileseller~0 held (net) · 1 collections · 200% 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

+36 SUI

proceeds (sells)

59 SUI

6 sells

spend (buys)

23 SUI

3 buys

collections traded

net flow by collection

Pawtato Hero+36
3b / 6s

biggest trades

sell

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 262,592,803 · 2026-04-08 02:18:14 UTC
last seen: cp 270,028,920 · 2026-04-28 20:10:03 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 224 / 557 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

16s / 1.2d

regularity

human-like

intervals

76%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0xfca3a24d…ef71d370

→

funded 1 wallets

0xbba23d…c89960

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfca3a24dca6e39f54df2fc186daa73821fa8dde0799edd1b2f4e9c4bef71d370",
  "n_tx": 64,
  "n_successful_tx": 64,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 262592803,
  "last_seen_cp": 270028920,
  "first_seen_ts_ms": 1775614694770,
  "last_seen_ts_ms": 1777407003950,
  "total_gas_spent_mist": 158158694,
  "n_self_sponsored_tx": 64,
  "n_sponsored_tx": 0,
  "gas_price_p50": 224,
  "gas_price_p95": 557,
  "active_hours_top24": [
    12,
    18,
    16,
    0,
    14,
    13,
    20,
    2,
    22,
    11,
    19,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}