live · wallet profile

0x404be914207630f6afb0a40918d1f3e16bf04f4deb53f8505a823bf1eb035900

🌐 likely W/Central Asia / India · UTC+4

verdictcollector

transactions

2,278

successful

2,258

99.1%

gas spent

28.7295 SUI

self-sponsored

2,230

48 sponsored by others

realized PnL

True specific-lot profit from 8 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

-$957

-628 SUI

win rate

0/8 profitable

typical sell

-78%

median round-trip

median hold

580.8d

realized by collection

Af Egg5× · -78%-$532

Fuddies3× · -81%-$426

NFT trader profilecollector~63 held (net) · 8 collections · 11% 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

-2,155 SUI

proceeds (sells)

206 SUI

8 sells

spend (buys)

2,361 SUI

71 buys

collections traded

net flow by collection

Pirate-951
25b / 0s
Af Egg-513

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
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 7,047,474 · 2023-07-07 10:22:17 UTC
last seen: cp 225,240,417 · 2025-12-20 13:03:57 UTC
distinct epochs: 225
distinct sponsors: 3
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45s

p10 / p90 gap

21s / 9.1h

regularity

human-like

intervals

2,277

84%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(163 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

0x404be914…eb035900

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x404be914207630f6afb0a40918d1f3e16bf04f4deb53f8505a823bf1eb035900",
  "n_tx": 2278,
  "n_successful_tx": 2258,
  "n_distinct_epochs": 225,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 7047474,
  "last_seen_cp": 225240417,
  "first_seen_ts_ms": 1688725337211,
  "last_seen_ts_ms": 1766235837267,
  "total_gas_spent_mist": 28729501232,
  "n_self_sponsored_tx": 2230,
  "n_sponsored_tx": 48,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    12,
    11,
    14,
    19,
    9,
    10,
    13,
    8,
    15,
    7,
    18,
    16,
    21,
    17,
    20,
    22,
    6,
    0,
    23,
    5,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.815
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}