live · wallet profile

0x40b4c999c31b31ee327f830b0696ef4c402a557cf65750fd07c7dd03640c34f9

🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictholder

transactions

1,157

successful

1,138

98.4%

gas spent

8.2227 SUI

self-sponsored

1,154

3 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

-$19

-8 SUI

win rate

0/1 profitable

typical sell

-67%

median round-trip

median hold

84.7d

realized by collection

Blubber1× · -67%-$19

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

-240 SUI

proceeds (sells)

4 SUI

1 sells

spend (buys)

244 SUI

12 buys

collections traded

net flow by collection

Doonies-208
2b / 0s
Suimilios-9

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 103,764,912 · 2025-01-21 00:16:50 UTC
last seen: cp 282,344,400 · 2026-06-02 17:31:29 UTC
distinct epochs: 245
distinct sponsors: 2
gas price p50 / p95: 745 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.6m

p10 / p90 gap

21s / 1.3d

regularity

human-like

intervals

1,155

65%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(215 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

0x4f9fbbae…13fa554b

seeded 17,642 wallets

→

this wallet

0x40b4c999…640c34f9

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x40b4c999c31b31ee327f830b0696ef4c402a557cf65750fd07c7dd03640c34f9",
  "n_tx": 1157,
  "n_successful_tx": 1138,
  "n_distinct_epochs": 245,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 103764912,
  "last_seen_cp": 282344400,
  "first_seen_ts_ms": 1737418610765,
  "last_seen_ts_ms": 1780421489360,
  "total_gas_spent_mist": 8222652164,
  "n_self_sponsored_tx": 1154,
  "n_sponsored_tx": 3,
  "gas_price_p50": 745,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    4,
    16,
    23,
    18,
    1,
    22,
    5,
    3,
    20,
    7,
    15,
    17,
    0,
    6,
    21,
    19,
    14,
    13,
    8,
    12,
    10,
    11,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}