live · wallet profile

0x04710424c91d553dfbc060727577eb7936d1e76755da50a5dbd7cc46ab4f8c59

🌐 likely E. Asia / Oceania · UTC+10

verdictholder

transactions

307

successful

303

98.7%

gas spent

1.5091 SUI

self-sponsored

296

11 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$510

+641 SUI

win rate

20%

1/5 profitable

typical sell

-41%

median round-trip

median hold

0.5d

realized by collection

Fuddies2× · +275%+$510

Capy3× · -42%+$0

NFT trader profileholder~14 held (net) · 7 collections · 40% 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

+291 SUI

proceeds (sells)

1,037 SUI

8 sells

spend (buys)

745 SUI

20 buys

collections traded

net flow by collection

Fuddies+545
3b / 2s
Kumo-194

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 1,651,144 · 2023-05-04 12:10:25 UTC
last seen: cp 231,909,395 · 2026-01-07 03:55:01 UTC
distinct epochs: 83
distinct sponsors: 1
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

8s / 6.0d

regularity

14%

human-like

intervals

306

14%

49%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(93 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x04710424…ab4f8c59

→

funded 9 wallets

gas sponsor lineage

0x39b9e594…d78b274411 tx sponsored
bot11 ok · 0.0148 SUI gas · last 2025-07-25

raw profile JSON

{
  "wallet": "0x04710424c91d553dfbc060727577eb7936d1e76755da50a5dbd7cc46ab4f8c59",
  "n_tx": 307,
  "n_successful_tx": 303,
  "n_distinct_epochs": 83,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1651144,
  "last_seen_cp": 231909395,
  "first_seen_ts_ms": 1683202225396,
  "last_seen_ts_ms": 1767758101910,
  "total_gas_spent_mist": 1509084096,
  "n_self_sponsored_tx": 296,
  "n_sponsored_tx": 11,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    3,
    12,
    4,
    5,
    14,
    6,
    1,
    7,
    16,
    8,
    13,
    11,
    10,
    2,
    15,
    0,
    18,
    17,
    20,
    9,
    19,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}