live · wallet profile

0xfff34dae8576dec3fb04e63766da61dd4250166c6d00514860041555b4e3a79e

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

237

successful

234

98.7%

gas spent

687,118,012 mist

self-sponsored

235

2 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

-$40

-26 SUI

win rate

0/6 profitable

typical sell

-26%

median round-trip

median hold

0.5d

realized by collection

Duck NFT4× · -26%-$23

LAND1× · -22%-$9

HERO1× · -40%-$8

NFT trader profileholder~2 held (net) · 3 collections · 78% 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)

78 SUI

7 sells

spend (buys)

186 SUI

9 buys

collections traded

net flow by collection

Duck Dynasty-99
7b / 5s
Pawtato Land-5

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 220,088,680 · 2025-12-06 15:33:06 UTC
last seen: cp 246,488,401 · 2026-02-19 05:42:24 UTC
distinct epochs: 36
distinct sponsors: 2
gas price p50 / p95: 504 / 513 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

13s / 17.9h

regularity

human-like

intervals

236

73%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0xfff34dae…b4e3a79e

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xfff34dae8576dec3fb04e63766da61dd4250166c6d00514860041555b4e3a79e",
  "n_tx": 237,
  "n_successful_tx": 234,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 220088680,
  "last_seen_cp": 246488401,
  "first_seen_ts_ms": 1765035186187,
  "last_seen_ts_ms": 1771479744901,
  "total_gas_spent_mist": 687118012,
  "n_self_sponsored_tx": 235,
  "n_sponsored_tx": 2,
  "gas_price_p50": 504,
  "gas_price_p95": 513,
  "active_hours_top24": [
    12,
    13,
    14,
    16,
    0,
    17,
    23,
    15,
    7,
    5,
    3,
    9,
    2,
    19,
    11,
    18,
    1,
    8,
    21,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}