live · wallet profile

0x481a9765a754bd8d1171aace331f058933f0951d92e8a98f65b79b9e3c1116e5

🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictseller

transactions

1,075

successful

1,045

97.2%

gas spent

6.1435 SUI

self-sponsored

1,075

0 sponsored by others

realized PnL

True specific-lot profit from 7 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

-$10

-16 SUI

win rate

0/7 profitable

typical sell

-39%

median round-trip

median hold

1.4d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$10).

realized by collection

Capy1× · -39%-$6

Accessory3× · -39%-$1

Bored Ape SUI Club2× · -11%-$1

Bored Ape Pixels Club1× · -25%-$1

NFT trader profileseller~0 held (net) · 4 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

-14 SUI

proceeds (sells)

34 SUI

10 sells

spend (buys)

48 SUI

8 buys

collections traded

net flow by collection

Capy-12
1b / 1s

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 7,487,661 · 2023-07-12 15:51:53 UTC
last seen: cp 30,865,397 · 2024-04-08 00:06:48 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 755 / 818 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30s

p10 / p90 gap

7s / 2.1m

regularity

14%

human-like

intervals

1,074

14%

82%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x481a9765…3c1116e5

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x481a9765a754bd8d1171aace331f058933f0951d92e8a98f65b79b9e3c1116e5",
  "n_tx": 1075,
  "n_successful_tx": 1045,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 7487661,
  "last_seen_cp": 30865397,
  "first_seen_ts_ms": 1689177113149,
  "last_seen_ts_ms": 1712534808437,
  "total_gas_spent_mist": 6143535348,
  "n_self_sponsored_tx": 1075,
  "n_sponsored_tx": 0,
  "gas_price_p50": 755,
  "gas_price_p95": 818,
  "active_hours_top24": [
    16,
    1,
    6,
    19,
    7,
    22,
    0,
    23,
    3,
    18,
    2,
    4,
    5,
    21,
    17,
    12,
    8,
    13,
    11,
    14,
    15,
    10,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}