live · wallet profile

0x44eca117103414cb76b94a9ba9bca24e574d1623e18a6bcd549c003f58ff10e6

🌐 likely Atlantic / E. South America · UTC-2

verdictholder

transactions

2,347

successful

2,278

97.1%

gas spent

42.7837 SUI

self-sponsored

2,338

9 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

-$59

-22 SUI

win rate

0/4 profitable

typical sell

-43%

median round-trip

median hold

18.9d

realized by collection

Double Up Citizen1× · -24%-$37

LAND2× · -43%-$11

Droplet1× · -48%-$12

NFT trader profileholder~15 held (net) · 7 collections · 26% 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

-170 SUI

proceeds (sells)

99 SUI

5 sells

spend (buys)

268 SUI

19 buys

collections traded

net flow by collection

Double Up Citizen-89
3b / 1s
Tako

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 127,442,400 · 2025-03-28 00:37:28 UTC
last seen: cp 243,622,476 · 2026-02-10 17:04:55 UTC
distinct epochs: 146
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

11s / 2.1h

regularity

human-like

intervals

2,346

82%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(214 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

0x44eca117…58ff10e6

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x44eca117103414cb76b94a9ba9bca24e574d1623e18a6bcd549c003f58ff10e6",
  "n_tx": 2347,
  "n_successful_tx": 2278,
  "n_distinct_epochs": 146,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 127442400,
  "last_seen_cp": 243622476,
  "first_seen_ts_ms": 1743122248322,
  "last_seen_ts_ms": 1770743095809,
  "total_gas_spent_mist": 42783656844,
  "n_self_sponsored_tx": 2338,
  "n_sponsored_tx": 9,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    13,
    20,
    21,
    22,
    10,
    18,
    15,
    23,
    9,
    11,
    17,
    12,
    8,
    16,
    6,
    7,
    14,
    5,
    4,
    0,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}