live · wallet profile

0x4670d4bf3d858e2db8006368ee20019a8a79a7829932d7d414c13951f80dfcea

🌐 likely E. Asia / Oceania · UTC+11

verdictseller8 related

transactions

successful

100.0%

gas spent

344,218,788 mist

self-sponsored

3 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

-$14

-18 SUI

win rate

0/1 profitable

typical sell

-99%

median round-trip

median hold

853.2d

realized by collection

Capy1× · -99%-$14

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

-18 SUI

proceeds (sells)

0 SUI

1 sells

spend (buys)

18 SUI

1 buys

collections traded

net flow by collection

Capy-18
1b / 1s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 1,703,404 · 2023-05-05 03:08:01 UTC
last seen: cp 173,261,842 · 2025-07-30 05:57:40 UTC
distinct epochs: 24
distinct sponsors: 2
gas price p50 / p95: 785 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

28s

p10 / p90 gap

8s / 15.9d

regularity

23%

human-like

intervals

23%

51%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x38fcb942…a902fb90

personal-scale funderseeded 8 wallets

→

this wallet

0x4670d4bf…f80dfcea

→

funded 1 wallets

0x86f8db…a64080

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4670d4bf3d858e2db8006368ee20019a8a79a7829932d7d414c13951f80dfcea",
  "n_tx": 95,
  "n_successful_tx": 95,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1703404,
  "last_seen_cp": 173261842,
  "first_seen_ts_ms": 1683256081050,
  "last_seen_ts_ms": 1753855060620,
  "total_gas_spent_mist": 344218788,
  "n_self_sponsored_tx": 92,
  "n_sponsored_tx": 3,
  "gas_price_p50": 785,
  "gas_price_p95": 820,
  "active_hours_top24": [
    5,
    23,
    8,
    0,
    3,
    7,
    9,
    4,
    1,
    2,
    10,
    6,
    11,
    14,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}