live · wallet profile

0x4ca1ecb168cd12e8e24bd86dc2c3dc904b2d8d943180977703bd521794ae60e8

🌐 likely E. Asia / Oceania · UTC+11

verdictseller3 related

transactions

successful

100.0%

gas spent

19,142,328 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

+$48

+14 SUI

win rate

100%

1/1 profitable

typical sell

+137468%

median round-trip

median hold

42.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $48).

realized by collection

Mystic Yeti1× · +137468%+$48

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

+14 SUI

proceeds (sells)

14 SUI

2 sells

spend (buys)

0 SUI

2 buys

collections traded

net flow by collection

Mystic Yeti+14
2b / 2s

biggest trades

sellMystic Yeti14.3 SUI
buyMystic Yeti0 SUI
sellMystic Yeti0 SUI
buyMystic Yeti0 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 154,252,303 · 2025-06-08 01:00:20 UTC
last seen: cp 176,134,222 · 2025-08-07 03:35:53 UTC
distinct epochs: 7
distinct sponsors: 0
gas price p50 / p95: 740 / 741 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely E. Asia / Oceania.

transaction timing

median gap

1.4d

p10 / p90 gap

10s / 13.0d

regularity

20%

human-like

intervals

20%

60%

short <1mmedium 1m–1hlong >1h

packages interacted with(5 distinct)

area + brightness = call volume; hover for detail

coin, kiosk, transfer15 calls
5 fns
personal_kiosk10 calls
4 fns
kiosk_lock_rule, royalty_rule6 calls
2 fns
kiosk_biddings5 calls
3 fns
kiosk_transfers2 calls
1 fns

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

0xfd2d8740…ef27f0e1

personal-scale funderseeded 3 wallets

→

this wallet

0x4ca1ecb1…94ae60e8

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4ca1ecb168cd12e8e24bd86dc2c3dc904b2d8d943180977703bd521794ae60e8",
  "n_tx": 11,
  "n_successful_tx": 11,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 154252303,
  "last_seen_cp": 176134222,
  "first_seen_ts_ms": 1749344420564,
  "last_seen_ts_ms": 1754537753781,
  "total_gas_spent_mist": 19142328,
  "n_self_sponsored_tx": 11,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 741,
  "active_hours_top24": [
    1,
    3,
    11,
    12,
    4,
    5
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}