live · wallet profile

0x4cb142a8b8f55dbad6237f5527b806dc5cfa9c451c1fe15903bfa8fc43f24d19

🌐 likely E. Asia / Oceania · UTC+12

verdictseller

transactions

576

successful

569

98.8%

gas spent

1.8749 SUI

self-sponsored

574

2 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

-$20

-5 SUI

win rate

0/1 profitable

typical sell

-53%

median round-trip

median hold

381.5d

realized by collection

Ika Chan NFT1× · -53%-$20

NFT trader profileseller~0 held (net) · 3 collections · 400% 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

+430 SUI

proceeds (sells)

440 SUI

4 sells

spend (buys)

10 SUI

1 buys

collections traded

net flow by collection

Suins Registration+414
0b / 2s
Kumo

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,988,566 · 2023-05-08 13:43:33 UTC
last seen: cp 283,294,833 · 2026-06-05 04:09:41 UTC
distinct epochs: 161
distinct sponsors: 1
gas price p50 / p95: 750 / 940 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

24s

p10 / p90 gap

5s / 2.2d

regularity

26%

human-like

intervals

573

26%

42%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(61 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x4cb142a8…43f24d19

→

funded 13 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x4cb142a8b8f55dbad6237f5527b806dc5cfa9c451c1fe15903bfa8fc43f24d19",
  "n_tx": 576,
  "n_successful_tx": 569,
  "n_distinct_epochs": 161,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1988566,
  "last_seen_cp": 283294833,
  "first_seen_ts_ms": 1683553413470,
  "last_seen_ts_ms": 1780632581408,
  "total_gas_spent_mist": 1874896156,
  "n_self_sponsored_tx": 574,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 940,
  "active_hours_top24": [
    2,
    1,
    11,
    22,
    8,
    0,
    6,
    10,
    14,
    7,
    9,
    3,
    13,
    23,
    4,
    5,
    21,
    12,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}