live · wallet profile

0xfd3efcf558b7c049431794614e3f044a149be9e2cfe4a22b0eb191079266e56c

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

400

successful

387

96.8%

gas spent

3.4020 SUI

self-sponsored

396

4 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$12

-8 SUI

win rate

0/2 profitable

typical sell

-28%

median round-trip

median hold

51.8d

realized by collection

Blub1× · -43%-$19

Tally1× · -13%+$7

NFT trader profileseller~0 held (net) · 5 collections · 350% 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

+399 SUI

proceeds (sells)

430 SUI

7 sells

spend (buys)

31 SUI

2 buys

collections traded

net flow by collection

Prime Machin+323
0b / 1s
Double Up Citizen

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 52,101,732 · 2024-08-28 06:26:06 UTC
last seen: cp 248,789,277 · 2026-02-25 22:52:10 UTC
distinct epochs: 132
distinct sponsors: 2
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.3m

p10 / p90 gap

19s / 3.1d

regularity

human-like

intervals

399

57%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x9e25d185…cd8d9de8

seeded 7,140 wallets

→

this wallet

0xfd3efcf5…9266e56c

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xfd3efcf558b7c049431794614e3f044a149be9e2cfe4a22b0eb191079266e56c",
  "n_tx": 400,
  "n_successful_tx": 387,
  "n_distinct_epochs": 132,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 52101732,
  "last_seen_cp": 248789277,
  "first_seen_ts_ms": 1724826366336,
  "last_seen_ts_ms": 1772059930438,
  "total_gas_spent_mist": 3402032828,
  "n_self_sponsored_tx": 396,
  "n_sponsored_tx": 4,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    6,
    15,
    1,
    12,
    14,
    9,
    8,
    11,
    3,
    4,
    7,
    10,
    13,
    0,
    5,
    23,
    16,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}