live · wallet profile
0x4af2fccebd5981af26e930a3085bd254e8a48ff5d93598872d9bbfbda57b3462
🌐 likely W/Central Asia / India · UTC+5
transactions
96
successful
67
69.8%
gas spent
674,843,220 mist
self-sponsored
96
0 sponsored by others
realized PnL
True specific-lot profit from 6 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
+$168
+211 SUI
win rate
50%
3/6 profitable
typical sell
+17%
median round-trip
median hold
5.8d
realized by collection
Ahoy1× · +575%+$158
Fuddies2× · -25%+$0
Monx3× · +45%+$10
NFT trader profileholder~6 held (net) · 5 collections · 50% 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
+100 SUI
proceeds (sells)
511 SUI
6 sells
spend (buys)
410 SUI
12 buys
collections traded
5
net flow by collection
- Pirate+2112b / 1s
- Fuddies-562b / 2s
- Sui Gnomes-513b / 0s
- Otter-51b / 0s
- ENKI+14b / 3s
biggest trades
- sellPirate300 SUI
- buyFuddies122.5 SUI
- buyFuddies103 SUI
- sellFuddies100 SUI
- sellFuddies70 SUI
- buyPirate44.4 SUI
- buyPirate44.4 SUI
- buySui Gnomes17 SUI
- buySui Gnomes17 SUI
- buySui Gnomes17 SUI
- sellENKI17 SUI
- sellENKI14.5 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
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 1,716,239 · 2023-05-05 06:48:15 UTC
- last seen
- cp 71,197,953 · 2024-10-21 04:54:50 UTC
- distinct epochs
- 17
- distinct sponsors
- 0
- gas price p50 / p95
- 915 / 1,000 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
transaction timing
median gap
44s
p10 / p90 gap
15s / 1.1d
regularity
0%
human-like
intervals
95
80%
20%
short <1mmedium 1m–1hlong >1h
packages interacted with(11 distinct)
area + brightness = call volume; hover for detail
- orderbook68 calls3 fns · 13 failed
- limited_fixed_price43 calls2 fns · 34 failed
- royalty_strategy_bps, transfer_allowlist8 calls2 fns · 4 failed
- orderbook4 calls2 fns
- coin, transfer4 calls2 fns · 2 failed
- transfer_request4 calls1 fns · 2 failed
- router3 calls3 fns
- ob_kiosk3 calls1 fns · 2 failed
- Market2 calls2 fns
- router1 calls1 fns
- sui_system1 calls1 fns
top counterparties
- 0xc9182656…de74783514 eventsbotsui_send· last 2023-05-28
- 0xd4f1d245…c6b89e246 eventscasualsui_send· last 2023-05-26
- 0x59ff3026…64410cad4 eventsbotsui_send· last 2023-05-06
- 0x0a5d174f…1deffdd44 eventscasualsui_send· last 2024-10-21
- 0x9ce22e11…5b6d7ac12 eventsflippersui_send· last 2023-05-06
- 0x2fbf7021…4965c07a2 eventsflippersui_send· last 2023-05-05
- 0x9d1e68e6…ff13209e2 eventscasualsui_send· last 2023-05-11
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.
→
this wallet
0x4af2fcce…a57b3462
→
funded 2 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x4af2fccebd5981af26e930a3085bd254e8a48ff5d93598872d9bbfbda57b3462",
"n_tx": 96,
"n_successful_tx": 67,
"n_distinct_epochs": 17,
"n_distinct_sponsors": 0,
"first_seen_cp": 1716239,
"last_seen_cp": 71197953,
"first_seen_ts_ms": 1683269295284,
"last_seen_ts_ms": 1729486490164,
"total_gas_spent_mist": 674843220,
"n_self_sponsored_tx": 96,
"n_sponsored_tx": 0,
"gas_price_p50": 915,
"gas_price_p95": 1000,
"active_hours_top24": [
17,
11,
12,
5,
13,
15,
9,
3,
6,
4,
14,
2,
7,
8
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}