live · wallet profile

0x44c7a8def80bcaace1461074fe44c6bf93f1af451fe4fafee0e25bb4a0eb03f3

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

verdictholder

transactions

100

successful

100

100.0%

gas spent

258,897,308 mist

self-sponsored

100

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$50

20 SUI

win rate

100%

12/12 profitable

typical sell

+10%

median round-trip

median hold

202.8d

realized by collection

Capy5× · +4%-$23

Evos Genesis Egg3× · +12%-$9

Evos4× · +8%-$18

NFT trader profileholder~5 held (net) · 5 collections · 80% 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)

209 SUI

12 sells

spend (buys)

221 SUI

15 buys

collections traded

net flow by collection

Capy+53
3b / 5s
SUI Fren

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 3,226,580 · 2023-05-23 12:14:39 UTC
last seen: cp 155,213,059 · 2025-06-10 16:56:38 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 785 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

8s / 6.8d

regularity

13%

human-like

intervals

13%

63%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x1f7b2784…701db714

seeded 15,326 wallets

→

this wallet

0x44c7a8de…a0eb03f3

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x44c7a8def80bcaace1461074fe44c6bf93f1af451fe4fafee0e25bb4a0eb03f3",
  "n_tx": 100,
  "n_successful_tx": 100,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3226580,
  "last_seen_cp": 155213059,
  "first_seen_ts_ms": 1684844079148,
  "last_seen_ts_ms": 1749574598033,
  "total_gas_spent_mist": 258897308,
  "n_self_sponsored_tx": 100,
  "n_sponsored_tx": 0,
  "gas_price_p50": 785,
  "gas_price_p95": 892,
  "active_hours_top24": [
    16,
    6,
    8,
    12,
    5,
    15,
    13,
    14,
    11,
    18,
    10,
    17,
    4,
    7,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}