live · wallet profile

0x4462a015873ff8d6d8983273cb7c4f05619ccd13f5ccf9bc2623548711a5c0af

verdictseller

transactions

successful

83.3%

gas spent

143,340,176 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

+$0

+45 SUI

win rate

100%

1/1 profitable

typical sell

+47%

median round-trip

median hold

5.1d

realized by collection

Fuddies1× · +47%+$0

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

+45 SUI

proceeds (sells)

140 SUI

1 sells

spend (buys)

95 SUI

1 buys

collections traded

net flow by collection

Fuddies+45
1b / 1s

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 1,663,911 · 2023-05-04 15:49:10 UTC
last seen: cp 3,238,136 · 2023-05-23 15:39:06 UTC
distinct epochs: 4
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23.9h

p10 / p90 gap

7.7m / 14.0d

regularity

human-like

intervals

40%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(4 distinct)

area + brightness = call volume; hover for detail

orderbook3 calls
2 fns
limited_fixed_price2 calls

top counterparties

0x9902fbcc…03c755392 events
casualsui_send· last 2023-05-23

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

0x4462a015…11a5c0af

→

funded 1 wallets

0x9902fb…c75539

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4462a015873ff8d6d8983273cb7c4f05619ccd13f5ccf9bc2623548711a5c0af",
  "n_tx": 6,
  "n_successful_tx": 5,
  "n_distinct_epochs": 4,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1663911,
  "last_seen_cp": 3238136,
  "first_seen_ts_ms": 1683215350173,
  "last_seen_ts_ms": 1684856346545,
  "total_gas_spent_mist": 143340176,
  "n_self_sponsored_tx": 6,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}