live · wallet profile

0x482a007910a147e7c462babdfe664419a84cdc2fa77789d760a1addad56a6906

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

1,143

successful

1,135

99.3%

gas spent

11.5514 SUI

self-sponsored

1,129

14 sponsored by others

realized PnL

True specific-lot profit from 8 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

-$1,103

-366 SUI

win rate

0/8 profitable

typical sell

-63%

median round-trip

median hold

229.3d

realized by collection

Fuddies5× · -56%-$356

Rootlet1× · -80%-$727

SUI Punks1× · -72%-$19

Capy1× · -64%-$2

NFT trader profileholder~12 held (net) · 6 collections · 42% 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

-1,285 SUI

proceeds (sells)

109 SUI

8 sells

spend (buys)

1,394 SUI

19 buys

collections traded

net flow by collection

Popkins-706
9b / 0s
Rootlet

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 21,993,922 · 2023-12-27 17:52:55 UTC
last seen: cp 280,848,864 · 2026-05-29 07:27:19 UTC
distinct epochs: 245
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

20s / 1.6d

regularity

human-like

intervals

1,141

70%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(275 distinct)

top counterparties

no counterparties recorded yet

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

0xc2101581…8a88c116

seeded 0 wallets

→

this wallet

0x482a0079…d56a6906

→

funded 1 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x482a007910a147e7c462babdfe664419a84cdc2fa77789d760a1addad56a6906",
  "n_tx": 1143,
  "n_successful_tx": 1135,
  "n_distinct_epochs": 245,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 21993922,
  "last_seen_cp": 280848864,
  "first_seen_ts_ms": 1703699575968,
  "last_seen_ts_ms": 1780039639896,
  "total_gas_spent_mist": 11551367508,
  "n_self_sponsored_tx": 1129,
  "n_sponsored_tx": 14,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    20,
    15,
    13,
    14,
    18,
    12,
    16,
    21,
    11,
    9,
    19,
    6,
    0,
    10,
    22,
    8,
    23,
    7,
    5,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}