live · wallet profile

0x404a1e9e3bc3d78e2ce1fc7dcd4aaea4dd2b4e97cd39d14a6d13765ed0e57766

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

verdictseller

transactions

506

successful

505

99.8%

gas spent

1.7342 SUI

self-sponsored

499

7 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$0

+1 SUI

win rate

100%

4/4 profitable

typical sell

+14%

median round-trip

median hold

0.8d

realized by collection

Hamsters3× · +9%+$0

KEEPSAKE1× · +22%+$0

NFT trader profileseller~1 held (net) · 3 collections · 140% 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

+9 SUI

proceeds (sells)

18 SUI

7 sells

spend (buys)

9 SUI

5 buys

collections traded

net flow by collection

Bun+9
1b / 4s
Hamsters Sui Classic

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 1,661,540 · 2023-05-04 15:08:30 UTC
last seen: cp 238,978,675 · 2026-01-27 18:52:53 UTC
distinct epochs: 93
distinct sponsors: 1
gas price p50 / p95: 740.04 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

6s / 1.5d

regularity

22%

human-like

intervals

505

22%

49%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(84 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

0x3c944f8e…5b4d387e

seeded 0 wallets

→

this wallet

0x404a1e9e…d0e57766

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x404a1e9e3bc3d78e2ce1fc7dcd4aaea4dd2b4e97cd39d14a6d13765ed0e57766",
  "n_tx": 506,
  "n_successful_tx": 505,
  "n_distinct_epochs": 93,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1661540,
  "last_seen_cp": 238978675,
  "first_seen_ts_ms": 1683212910402,
  "last_seen_ts_ms": 1769539973277,
  "total_gas_spent_mist": 1734162256,
  "n_self_sponsored_tx": 499,
  "n_sponsored_tx": 7,
  "gas_price_p50": 740.04,
  "gas_price_p95": 950,
  "active_hours_top24": [
    10,
    11,
    21,
    16,
    8,
    17,
    14,
    13,
    7,
    3,
    22,
    9,
    23,
    15,
    12,
    18,
    0,
    20,
    5,
    19,
    4,
    1,
    6,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}