live · wallet profile

0x046aeac14261761a2feea9a5e452f72edeada3a9b85a81f7bd4f4e5ebaf673ac

🌐 likely E. / SE Asia · UTC+7

verdictseller

transactions

827

successful

826

99.9%

gas spent

2.7535 SUI

self-sponsored

827

0 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

+$0

+-4 SUI

win rate

0/2 profitable

typical sell

-31%

median round-trip

median hold

1.1d

realized by collection

SUI Pepe NFT2× · -31%+$0

NFT trader profileseller~0 held (net) · 1 collections · 100% 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 SUI

proceeds (sells)

8 SUI

2 sells

spend (buys)

11 SUI

2 buys

collections traded

net flow by collection

SuiPepe NFT-4
2b / 2s

biggest trades

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 archetypebot

bot
87%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,646,979 · 2023-05-04 10:58:45 UTC
last seen: cp 26,633,754 · 2024-02-19 05:18:07 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 750 / 930 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 14s

regularity

87%

bot-like

intervals

826

87%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

area + brightness = call volume; hover for detail

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

0x046aeac1…baf673ac

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x046aeac14261761a2feea9a5e452f72edeada3a9b85a81f7bd4f4e5ebaf673ac",
  "n_tx": 827,
  "n_successful_tx": 826,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1646979,
  "last_seen_cp": 26633754,
  "first_seen_ts_ms": 1683197925093,
  "last_seen_ts_ms": 1708319887242,
  "total_gas_spent_mist": 2753498016,
  "n_self_sponsored_tx": 827,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 930,
  "active_hours_top24": [
    11,
    10,
    8,
    6,
    5,
    9,
    13,
    7,
    17,
    12,
    15,
    16,
    4,
    14,
    19
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8716707
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}