live · wallet profile

0x1f4bdb9f1a8a584d2b83d185651ea747b25a41e19accf65ab1df7f5fd46ddd57

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictNFT whalecollectoractive trader

transactions

1,806

successful

1,741

96.4%

gas spent

10.4237 SUI

self-sponsored

1,806

0 sponsored by others

realized PnL

True specific-lot profit from 128 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

+$8,454

+9,452 SUI

win rate

87%

111/128 profitable

typical sell

+97%

median round-trip

median hold

97.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $8,503).

realized by collection

Gom55× · +108%+$4,046

Fuddies42× · +98%+$3,026

SUI Owls5× · +438%+$1,163

SUI Punks4× · +11%+$131

Puke2 Earn Ape Club3× · -59%+$0

Bored Ape SUI Club4× · +50%+$46

SUI Bears1× · -86%+$4

NFT trader profileNFT whalecollectoractive trader~324 held (net) · 25 collections · 29% 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

-4,240 SUI

proceeds (sells)

17,444 SUI

130 sells

spend (buys)

21,684 SUI

454 buys

collections traded

net flow by collection

Bored Ape Sui Club-822
37b / 4s

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_whale

nft_whale
100%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,066,913 · 2023-05-09 12:06:43 UTC
last seen: cp 243,611,839 · 2026-02-10 16:19:44 UTC
distinct epochs: 121
distinct sponsors: 0
gas price p50 / p95: 821.29 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

15s / 1.9h

regularity

human-like

intervals

1,805

86%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(46 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

0x1f4bdb9f…d46ddd57

→

funded 1 wallets

0x872e8d…afd88a

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1f4bdb9f1a8a584d2b83d185651ea747b25a41e19accf65ab1df7f5fd46ddd57",
  "n_tx": 1806,
  "n_successful_tx": 1741,
  "n_distinct_epochs": 121,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2066913,
  "last_seen_cp": 243611839,
  "first_seen_ts_ms": 1683634003162,
  "last_seen_ts_ms": 1770740384480,
  "total_gas_spent_mist": 10423710812,
  "n_self_sponsored_tx": 1806,
  "n_sponsored_tx": 0,
  "gas_price_p50": 821.2901,
  "gas_price_p95": 950,
  "active_hours_top24": [
    11,
    8,
    9,
    19,
    13,
    12,
    20,
    21,
    14,
    10,
    7,
    15,
    18,
    6,
    16,
    17,
    22,
    23,
    5,
    4
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}