live · wallet profile

0x4afb8d511e94054b3cdd994d15a487e20eac5d79af1010fed8b8dd1f8dfa6b17

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

successful

89.6%

gas spent

471,624,112 mist

self-sponsored

0 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

+$0

+-6 SUI

win rate

0/1 profitable

typical sell

-15%

median round-trip

median hold

5.0d

realized by collection

Master Key NFT1× · -15%+$0

NFT trader profileholder~4 held (net) · 5 collections · 60% 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

-11 SUI

proceeds (sells)

40 SUI

3 sells

spend (buys)

51 SUI

5 buys

collections traded

net flow by collection

Otter+9
0b / 2s
Nemo's Gold Voyage

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,714,194 · 2023-05-05 06:13:09 UTC
last seen: cp 26,493,074 · 2024-02-17 14:25:32 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 895 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9h

p10 / p90 gap

39s / 7.1d

regularity

human-like

intervals

45%

55%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x4fd4fd9d…94d85dfd

seeded 0 wallets

→

this wallet

0x4afb8d51…8dfa6b17

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4afb8d511e94054b3cdd994d15a487e20eac5d79af1010fed8b8dd1f8dfa6b17",
  "n_tx": 48,
  "n_successful_tx": 43,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1714194,
  "last_seen_cp": 26493074,
  "first_seen_ts_ms": 1683267189305,
  "last_seen_ts_ms": 1708179932498,
  "total_gas_spent_mist": 471624112,
  "n_self_sponsored_tx": 48,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    13,
    15,
    14,
    6,
    10,
    16
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}