live · wallet profile

0x481aa4ca6c0790805f374a187ce4964c2214b158b59d0af40c62bdae12a8a734

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

successful

82.9%

gas spent

162,797,948 mist

self-sponsored

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

+14 SUI

win rate

100%

2/2 profitable

typical sell

+83%

median round-trip

median hold

0.1d

realized by collection

Submarine1× · +150%+$0

Suishi1× · +16%+$0

NFT trader profileseller~0 held (net) · 3 collections · 150% 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)

36 SUI

3 sells

spend (buys)

19 SUI

2 buys

collections traded

net flow by collection

Alpha Goat+12
1b / 1s
Chill Cats

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 1,577,193 · 2023-05-03 15:01:01 UTC
last seen: cp 55,657,640 · 2024-09-07 07:16:42 UTC
distinct epochs: 14
distinct sponsors: 1
gas price p50 / p95: 895 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4h

p10 / p90 gap

27s / 35.8d

regularity

human-like

intervals

47%

53%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x481aa4ca…12a8a734

→

funded 7 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0042 SUI gas · last 2023-10-27

raw profile JSON

{
  "wallet": "0x481aa4ca6c0790805f374a187ce4964c2214b158b59d0af40c62bdae12a8a734",
  "n_tx": 35,
  "n_successful_tx": 29,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577193,
  "last_seen_cp": 55657640,
  "first_seen_ts_ms": 1683126061937,
  "last_seen_ts_ms": 1725693402436,
  "total_gas_spent_mist": 162797948,
  "n_self_sponsored_tx": 34,
  "n_sponsored_tx": 1,
  "gas_price_p50": 895,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    12,
    15,
    11,
    19,
    7,
    8,
    13,
    3,
    6,
    14,
    5,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}