live · wallet profile

0x494204a3e567680b6ffd21eb2c12b38c99d09fe891801d6905af56fa6016dfa5

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

verdictseller

transactions

1,137

successful

1,126

99.0%

gas spent

1.1415 SUI

self-sponsored

1,137

0 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

+2 SUI

win rate

100%

2/2 profitable

typical sell

+7%

median round-trip

median hold

0.1d

realized by collection

Capy2× · +7%+$0

NFT trader profileseller~8 held (net) · 3 collections · 120% 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

-213 SUI

proceeds (sells)

174 SUI

12 sells

spend (buys)

387 SUI

10 buys

collections traded

net flow by collection

suis-357
8b / 0s
DinoSui: T-REX

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 1,611,692 · 2023-05-04 00:52:41 UTC
last seen: cp 142,011,079 · 2025-05-06 13:47:39 UTC
distinct epochs: 24
distinct sponsors: 0
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 1.4m

regularity

79%

bot-like

intervals

1,133

79%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x494204a3…6016dfa5

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x494204a3e567680b6ffd21eb2c12b38c99d09fe891801d6905af56fa6016dfa5",
  "n_tx": 1137,
  "n_successful_tx": 1126,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1611692,
  "last_seen_cp": 142011079,
  "first_seen_ts_ms": 1683161561964,
  "last_seen_ts_ms": 1746539259748,
  "total_gas_spent_mist": 1141454100,
  "n_self_sponsored_tx": 1137,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    20,
    19,
    0,
    23,
    4,
    2,
    3,
    1,
    12,
    13,
    5,
    17,
    14,
    22,
    16,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}