live · wallet profile

0x4110d639d4ad72ab80e06c317399dc05fa1641e63c4a61a8d055dbc78eb4e439

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

114

successful

86.0%

gas spent

756,528,584 mist

self-sponsored

114

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

+$0

+2 SUI

win rate

100%

1/1 profitable

typical sell

+43%

median round-trip

median hold

0.0d

realized by collection

Bored Ape SUI Club1× · +43%+$0

NFT trader profileseller~3 held (net) · 6 collections · 300% 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

+94 SUI

proceeds (sells)

139 SUI

15 sells

spend (buys)

45 SUI

5 buys

collections traded

net flow by collection

Bored Ape Sui Club+68
1b / 13s
Tocen Master Key

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 1,666,289 · 2023-05-04 16:30:14 UTC
last seen: cp 26,568,571 · 2024-02-18 11:16:36 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

12s / 23.8h

regularity

human-like

intervals

113

66%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0x4110d639…8eb4e439

→

funded 1 wallets

0x7c0f66…4fc68c

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4110d639d4ad72ab80e06c317399dc05fa1641e63c4a61a8d055dbc78eb4e439",
  "n_tx": 114,
  "n_successful_tx": 98,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1666289,
  "last_seen_cp": 26568571,
  "first_seen_ts_ms": 1683217814506,
  "last_seen_ts_ms": 1708254996314,
  "total_gas_spent_mist": 756528584,
  "n_self_sponsored_tx": 114,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    15,
    14,
    17,
    23,
    18,
    21,
    11,
    12,
    1,
    9,
    13,
    22,
    2,
    10,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}