live · wallet profile

0x4c35946fb406ffe1f3630bdc27eb81618bac25db1f19a1da12879fd7798a9a58

🌐 likely W/Central Asia / India · UTC+5

verdictcollector

transactions

981

successful

969

98.8%

gas spent

1.7504 SUI

self-sponsored

955

26 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$7

+-7 SUI

win rate

75%

3/4 profitable

typical sell

+24%

median round-trip

median hold

36.0d

realized by collection

Bored Ape SUI Club1× · -57%+$5

Capy1× · +5%+$1

KEEPSAKE1× · +100%+$1

Bruce Lee1× · +44%+$1

NFT trader profilecollector~100 held (net) · 10 collections · 11% 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

-234 SUI

proceeds (sells)

48 SUI

12 sells

spend (buys)

282 SUI

109 buys

collections traded

net flow by collection

Koala Kingdom-115
23b / 0s
Sui Birds

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,154,381 · 2023-05-10 13:06:21 UTC
last seen: cp 160,869,648 · 2025-06-26 08:09:21 UTC
distinct epochs: 76
distinct sponsors: 2
gas price p50 / p95: 820 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

35s

p10 / p90 gap

14s / 3.0h

regularity

human-like

intervals

980

82%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(57 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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0x4c35946f…798a9a58

→

funded 29 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4c35946fb406ffe1f3630bdc27eb81618bac25db1f19a1da12879fd7798a9a58",
  "n_tx": 981,
  "n_successful_tx": 969,
  "n_distinct_epochs": 76,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2154381,
  "last_seen_cp": 160869648,
  "first_seen_ts_ms": 1683723981998,
  "last_seen_ts_ms": 1750925361149,
  "total_gas_spent_mist": 1750416748,
  "n_self_sponsored_tx": 955,
  "n_sponsored_tx": 26,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    9,
    13,
    6,
    12,
    15,
    11,
    8,
    16,
    7,
    18,
    20,
    14,
    10,
    19,
    22,
    17,
    5,
    21,
    3,
    0
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}