live · wallet profile

0x4c4250973e008f588d54566351c57ccd96a67cee376373abf18cc6e01e9074cf

🌐 likely N. America (Central–Eastern) · UTC-5

verdictflipper

transactions

9,945

successful

9,869

99.2%

gas spent

41.9154 SUI

self-sponsored

9,860

85 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

-$9

-7 SUI

win rate

0/1 profitable

typical sell

-32%

median round-trip

median hold

0.0d

realized by collection

NFT 0x611e1× · -32%-$9

NFT trader profileflipper~12 held (net) · 15 collections · 200% 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)

27 SUI

26 sells

spend (buys)

260 SUI

13 buys

collections traded

net flow by collection

Pawtato Land-124
2b / 0s
Pawtato Hero

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 archetypeflipper

flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 116,333,902 · 2025-02-25 04:20:04 UTC
last seen: cp 261,882,868 · 2026-04-05 23:03:59 UTC
distinct epochs: 343
distinct sponsors: 2
gas price p50 / p95: 504 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

7s / 49.5m

regularity

36%

human-like

intervals

9,944

36%

54%

short <1mmedium 1m–1hlong >1h

packages interacted with(466 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

0x443cf42b…76dba79a

Kraken · CEXseeded 42,376 wallets

→

this wallet

0x4c425097…1e9074cf

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4c4250973e008f588d54566351c57ccd96a67cee376373abf18cc6e01e9074cf",
  "n_tx": 9945,
  "n_successful_tx": 9869,
  "n_distinct_epochs": 343,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 116333902,
  "last_seen_cp": 261882868,
  "first_seen_ts_ms": 1740457204522,
  "last_seen_ts_ms": 1775430239538,
  "total_gas_spent_mist": 41915391550,
  "n_self_sponsored_tx": 9860,
  "n_sponsored_tx": 85,
  "gas_price_p50": 504,
  "gas_price_p95": 741,
  "active_hours_top24": [
    23,
    22,
    18,
    17,
    19,
    1,
    0,
    20,
    4,
    7,
    8,
    3,
    21,
    6,
    2,
    9,
    10,
    16,
    5,
    15,
    12,
    13,
    14,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}