live · wallet profile

0x1c7482eb4c7e1667803a602f33a345d45a248e2eef8d79026767dc99207fefd4

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

successful

93.1%

gas spent

144,112,700 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$14

+-11 SUI

win rate

0/3 profitable

typical sell

-19%

median round-trip

median hold

4.1d

realized by collection

Monx2× · -45%+$14

Gnome1× · -19%+$0

NFT trader profileseller~0 held (net) · 2 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

-11 SUI

proceeds (sells)

19 SUI

3 sells

spend (buys)

30 SUI

3 buys

collections traded

net flow by collection

ENKI-9
2b / 2s
Sui Gnomes-2

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,531,141 · 2023-05-15 04:31:12 UTC
last seen: cp 32,835,597 · 2024-04-30 18:22:29 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 915 / 930 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4h

p10 / p90 gap

44s / 33.1d

regularity

human-like

intervals

46%

54%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x1c7482eb…207fefd4

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1c7482eb4c7e1667803a602f33a345d45a248e2eef8d79026767dc99207fefd4",
  "n_tx": 29,
  "n_successful_tx": 27,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2531141,
  "last_seen_cp": 32835597,
  "first_seen_ts_ms": 1684125072954,
  "last_seen_ts_ms": 1714501349962,
  "total_gas_spent_mist": 144112700,
  "n_self_sponsored_tx": 29,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 930,
  "active_hours_top24": [
    8,
    10,
    1,
    16,
    12,
    15,
    4,
    9,
    18,
    22,
    5,
    23
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}