live · wallet profile

0x4c1ee310323f6b5933dfd665cc3a42e8edd3748b9c986c94d65c4625bb5006a8

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

verdictcollectorlarge holder

large holder· 22.6K SUI

transactions

successful

100.0%

gas spent

-266,394,864 mist

self-sponsored

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

-$121

-38 SUI

win rate

0/2 profitable

typical sell

-52%

median round-trip

median hold

16.1d

realized by collection

Mystic Yeti2× · -52%-$121

NFT trader profilecollector~39 held (net) · 1 collections · 5% 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

-3,945 SUI

proceeds (sells)

36 SUI

2 sells

spend (buys)

3,981 SUI

41 buys

collections traded

net flow by collection

Mystic Yeti-3,945
41b / 2s

biggest trades

buyMystic Yeti566.5 SUI
buyMystic Yeti206 SUI
buyMystic Yeti190.6 SUI
buyMystic Yeti164.8 SUI
buyMystic Yeti154.5 SUI
buyMystic Yeti153.5 SUI
buyMystic Yeti140.1 SUI
buyMystic Yeti137 SUI
buyMystic Yeti133.9 SUI
buyMystic Yeti125.1 SUI
buyMystic Yeti123.6 SUI
buyMystic Yeti114.3 SUI

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
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 200,301,327 · 2025-10-13 08:12:38 UTC
last seen: cp 283,463,808 · 2026-06-05 14:38:46 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 495 / 495 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap

1.1m

p10 / p90 gap

19s / 1.9h

regularity

human-like

intervals

89%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

area + brightness = call volume; hover for detail

coin, kiosk, transfer136 calls
5 fns
personal_kiosk106 calls
4 fns
kiosk_lock_rule, royalty_rule82 calls
2 fns
kiosk_listings41 calls
1 fns
personal_kiosk28 calls
2 fns
rip_station18 calls
3 fns
universal_router16 calls
4 fns
i32, position_manager12 calls
3 fns
tradeport_bridge11 calls
1 fns
option5 calls
2 fns
swap_router4 calls
1 fns
commission4 calls
1 fns
tradeport_biddings3 calls
3 fns

top counterparties

0xbca3b5c0…99a7b51739 events
—sui_send· last 2025-10-14

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

0xdfd19030…cac35e1c

seeded 6,561 wallets

→

this wallet

0x4c1ee310…bb5006a8

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4c1ee310323f6b5933dfd665cc3a42e8edd3748b9c986c94d65c4625bb5006a8",
  "n_tx": 78,
  "n_successful_tx": 78,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 200301327,
  "last_seen_cp": 283463808,
  "first_seen_ts_ms": 1760343158780,
  "last_seen_ts_ms": 1780670326581,
  "total_gas_spent_mist": -266394864,
  "n_self_sponsored_tx": 78,
  "n_sponsored_tx": 0,
  "gas_price_p50": 495,
  "gas_price_p95": 495,
  "active_hours_top24": [
    8,
    14,
    13,
    9,
    6,
    7,
    17,
    11,
    12
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.695
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}