live · wallet profile

0x04c999030155ef438de01dcfddf9664f80c8864ea2884baa18aaf69eaf25e851

🕒 always-on (no timezone signal)

verdictseller

transactions

406

successful

389

95.8%

gas spent

2.3386 SUI

self-sponsored

403

3 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$398

+-73 SUI

win rate

0/1 profitable

typical sell

-27%

median round-trip

median hold

51.5d

realized by collection

Prime Machin1× · -27%+$398

NFT trader profileseller~0 held (net) · 3 collections · 300% 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

-59 SUI

proceeds (sells)

214 SUI

3 sells

spend (buys)

273 SUI

1 buys

collections traded

net flow by collection

Prime Machin-67
1b / 1s
655

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 64,356,057 · 2024-10-01 18:20:56 UTC
last seen: cp 177,302,998 · 2025-08-10 07:18:32 UTC
distinct epochs: 87
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

28s / 1.9d

regularity

human-like

intervals

405

70%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(115 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x04c99903…af25e851

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x04c999030155ef438de01dcfddf9664f80c8864ea2884baa18aaf69eaf25e851",
  "n_tx": 406,
  "n_successful_tx": 389,
  "n_distinct_epochs": 87,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 64356057,
  "last_seen_cp": 177302998,
  "first_seen_ts_ms": 1727806856821,
  "last_seen_ts_ms": 1754810312509,
  "total_gas_spent_mist": 2338594104,
  "n_self_sponsored_tx": 403,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    17,
    14,
    13,
    10,
    3,
    5,
    18,
    8,
    16,
    7,
    11,
    20,
    6,
    12,
    2,
    9,
    21,
    0,
    15,
    22,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}