live · wallet profile

0x40641977b0f054a33a715213f4c155503cff243c966e33ceaf30103d64f4e8f9

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

verdictseller

transactions

successful

57.1%

gas spent

146,099,484 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$6

+-4 SUI

win rate

0/1 profitable

typical sell

-46%

median round-trip

median hold

15.9d

realized by collection

Suishi1× · -46%+$6

NFT trader profileseller~0 held (net) · 1 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

-4 SUI

proceeds (sells)

5 SUI

1 sells

spend (buys)

10 SUI

1 buys

collections traded

net flow by collection

Suishi-4
1b / 1s

biggest trades

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 1,653,781 · 2023-05-04 12:55:23 UTC
last seen: cp 2,969,961 · 2023-05-20 11:22:22 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x40641977b0f054a33a715213f4c155503cff243c966e33ceaf30103d64f4e8f9",
  "n_tx": 7,
  "n_successful_tx": 4,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653781,
  "last_seen_cp": 2969961,
  "first_seen_ts_ms": 1683204923568,
  "last_seen_ts_ms": 1684581742984,
  "total_gas_spent_mist": 146099484,
  "n_self_sponsored_tx": 7,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    13,
    19,
    10,
    11
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}