live · wallet profile

0x4a8f62ba663efc91d342399c1f443a7154e1e09d5a9719e9db996e1625d604bb

🌐 likely W/Central Asia / India · UTC+6

verdictseller25 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-12 06:34:53 UTC

This 0x4a8f…04bb wallet appears to be a diligent, if somewhat modest, DeFi participant, primarily engaging in token swaps on a spot DEX and utilizing a swap aggregator. Its occasional forays into NFT trading on Bluemove, flipping a few collections like Capy and Day One, suggest a dabbler rather than a dedicated collector. With a bot score of 0.00 and no suspicious signals, this wallet looks refreshingly human – a rare and almost boringly legitimate sight in the wild west of crypto.

transactions

662

successful

660

99.7%

gas spent

2.2007 SUI

self-sponsored

661

1 sponsored by others

realized PnL

True specific-lot profit from 1 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

+-7 SUI

win rate

0/1 profitable

typical sell

-84%

median round-trip

median hold

379.1d

realized by collection

Capy1× · -84%+$1

NFT trader profileseller~0 held (net) · 3 collections · 300% 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

-2 SUI

proceeds (sells)

7 SUI

3 sells

spend (buys)

8 SUI

1 buys

collections traded

net flow by collection

Capy-7
1b / 1s
Alpha Dragon

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 1,709,248 · 2023-05-05 04:48:26 UTC
last seen: cp 140,767,411 · 2025-05-03 05:59:02 UTC
distinct epochs: 237
distinct sponsors: 1
gas price p50 / p95: 750 / 885 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33.3m

p10 / p90 gap

30s / 1.5d

regularity

human-like

intervals

661

51%

48%

short <1mmedium 1m–1hlong >1h

packages interacted with(81 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

379.sui

personal-scale funderseeded 25 wallets

→

this wallet

0x4a8f62ba…25d604bb

→

funded 3 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0073 SUI gas · last 2025-01-01

raw profile JSON

{
  "wallet": "0x4a8f62ba663efc91d342399c1f443a7154e1e09d5a9719e9db996e1625d604bb",
  "n_tx": 662,
  "n_successful_tx": 660,
  "n_distinct_epochs": 237,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1709248,
  "last_seen_cp": 140767411,
  "first_seen_ts_ms": 1683262106407,
  "last_seen_ts_ms": 1746251942525,
  "total_gas_spent_mist": 2200718948,
  "n_self_sponsored_tx": 661,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 885,
  "active_hours_top24": [
    15,
    14,
    7,
    13,
    16,
    8,
    6,
    5,
    4,
    9,
    1,
    12,
    3,
    2,
    0,
    10,
    11,
    18,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}