live · wallet profile

0x1db4bf903030fd7a35048252ab94ea66eea3f439a18e2eddc06067a93a422598

🌐 likely Atlantic / E. South America · UTC-2

verdictcollectoractive trader

transactions

4,716

successful

4,573

97.0%

gas spent

27.2152 SUI

self-sponsored

4,699

17 sponsored by others

realized PnL

True specific-lot profit from 13 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

-$7

-2 SUI

win rate

23%

3/13 profitable

typical sell

-30%

median round-trip

median hold

0.0d

realized by collection

Capybara Money Bag Mystery10× · -30%-$6

Wl NFT3× · -32%-$1

NFT trader profilecollectoractive trader~125 held (net) · 48 collections · 12% 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

-2,294 SUI

proceeds (sells)

112 SUI

17 sells

spend (buys)

2,406 SUI

141 buys

collections traded

net flow by collection

Pawtato Land-1,004
24b / 0s
Kumo

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 archetypenft_collector

nft_collector
95%
nft_trader
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 15,199,519 · 2023-10-10 10:30:09 UTC
last seen: cp 282,933,755 · 2026-06-04 05:58:25 UTC
distinct epochs: 382
distinct sponsors: 4
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45s

p10 / p90 gap

10s / 6.6h

regularity

11%

human-like

intervals

4,714

11%

70%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(519 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

0x1db4bf90…3a422598

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1db4bf903030fd7a35048252ab94ea66eea3f439a18e2eddc06067a93a422598",
  "n_tx": 4716,
  "n_successful_tx": 4573,
  "n_distinct_epochs": 382,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 15199519,
  "last_seen_cp": 282933755,
  "first_seen_ts_ms": 1696933809171,
  "last_seen_ts_ms": 1780552705016,
  "total_gas_spent_mist": 27215188886,
  "n_self_sponsored_tx": 4699,
  "n_sponsored_tx": 17,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    20,
    17,
    18,
    9,
    19,
    7,
    16,
    15,
    6,
    10,
    8,
    14,
    11,
    13,
    22,
    23,
    12,
    5,
    4,
    0,
    3,
    2,
    1
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.658
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}