live · wallet profile

0x4bfeee8f16675d0828a372a43235055ec3c71ac8080f5a282a7c7b707a993af2

🌐 likely W. N. America (Pacific/Mountain) · UTC-9

verdictcollector

transactions

103

successful

95.1%

gas spent

1.4122 SUI

self-sponsored

103

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$192

+5 SUI

win rate

1/13 profitable

typical sell

-90%

median round-trip

median hold

591.8d

realized by collection

Fuddies1× · +118%+$208

Sips12× · -90%-$16

NFT trader profilecollector~35 held (net) · 3 collections · 35% 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

+191 SUI

proceeds (sells)

422 SUI

17 sells

spend (buys)

231 SUI

48 buys

collections traded

net flow by collection

Pirate+330
0b / 4s
Sips-185

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 archetypenft_collector

nft_collector
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,961,906 · 2023-06-01 02:23:05 UTC
last seen: cp 100,900,499 · 2025-01-13 00:19:36 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

51s

p10 / p90 gap

21s / 1.7d

regularity

human-like

intervals

102

77%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0x1f7b2784…701db714

seeded 15,326 wallets

→

this wallet

0x4bfeee8f…7a993af2

→

funded 1 wallets

0xaf67e6…657c57

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4bfeee8f16675d0828a372a43235055ec3c71ac8080f5a282a7c7b707a993af2",
  "n_tx": 103,
  "n_successful_tx": 98,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3961906,
  "last_seen_cp": 100900499,
  "first_seen_ts_ms": 1685586185608,
  "last_seen_ts_ms": 1736727576431,
  "total_gas_spent_mist": 1412210148,
  "n_self_sponsored_tx": 103,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    23,
    8,
    3,
    17,
    5,
    18,
    2,
    6,
    20,
    1,
    15,
    12,
    4
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}