live · wallet profile

0x4287a5c82ca44e727c27d43e1a769e1bddac0246b7548b96537bb194d73985e3

verdictseller

transactions

successful

94.4%

gas spent

43,398,792 mist

self-sponsored

0 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

+6 SUI

win rate

100%

4/4 profitable

typical sell

+20%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT4× · +20%+$0

NFT trader profileseller~0 held (net) · 1 collections · 125% 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

+12 SUI

proceeds (sells)

32 SUI

5 sells

spend (buys)

20 SUI

4 buys

collections traded

net flow by collection

SuiPepe NFT+12
4b / 5s

biggest trades

sell

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 1,627,825 · 2023-05-04 05:30:02 UTC
last seen: cp 1,710,937 · 2023-05-05 05:17:13 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

13s / 54.9m

regularity

human-like

intervals

88%

short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

area + brightness = call volume; hover for detail

Market8 calls
2 fns
marketplace5 calls
1 fns · 1 failed

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x4287a5c8…d73985e3

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4287a5c82ca44e727c27d43e1a769e1bddac0246b7548b96537bb194d73985e3",
  "n_tx": 18,
  "n_successful_tx": 17,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1627825,
  "last_seen_cp": 1710937,
  "first_seen_ts_ms": 1683178202780,
  "last_seen_ts_ms": 1683263833438,
  "total_gas_spent_mist": 43398792,
  "n_self_sponsored_tx": 18,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    5,
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}