live · wallet profile

0x48a905229ee1a024a55e36f429c57e48f428eb0e5fc1460988cabcf9f2447f84

🌐 likely E. Asia / Oceania · UTC+10

verdictseller

transactions

2,290

successful

2,279

99.5%

gas spent

3.6377 SUI

self-sponsored

2,274

16 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

-$810

-231 SUI

win rate

0/2 profitable

typical sell

-54%

median round-trip

median hold

82.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$809).

realized by collection

Prime Machin1× · -55%-$569

Popkins1× · -53%-$241

NFT trader profileseller~0 held (net) · 3 collections · 267% 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

+160 SUI

proceeds (sells)

595 SUI

8 sells

spend (buys)

435 SUI

3 buys

collections traded

net flow by collection

Suins Registration+210
1b / 3s
Prime Machin

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 archetypebot

bot
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,643,768 · 2023-05-04 10:03:45 UTC
last seen: cp 261,939,038 · 2026-04-06 03:13:50 UTC
distinct epochs: 105
distinct sponsors: 4
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 1.6m

regularity

82%

bot-like

intervals

2,280

82%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(77 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

0x935029ca…23739cbd

seeded 1,310,871 wallets

→

this wallet

0x48a90522…f2447f84

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x48a905229ee1a024a55e36f429c57e48f428eb0e5fc1460988cabcf9f2447f84",
  "n_tx": 2290,
  "n_successful_tx": 2279,
  "n_distinct_epochs": 105,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1643768,
  "last_seen_cp": 261939038,
  "first_seen_ts_ms": 1683194625615,
  "last_seen_ts_ms": 1775445230352,
  "total_gas_spent_mist": 3637727308,
  "n_self_sponsored_tx": 2274,
  "n_sponsored_tx": 16,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    4,
    2,
    8,
    10,
    3,
    6,
    9,
    1,
    17,
    14,
    16,
    5,
    13,
    12,
    0,
    11
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.82149124
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}