live · wallet profile

0x4cba42b2eff79598d05e496cacbe521090c22c74c625c7fe3fe5343e3d0060ba

🕒 always-on (no timezone signal)

verdictNFT whalecollectoractive trader

transactions

471

successful

444

94.3%

gas spent

7.1324 SUI

self-sponsored

471

0 sponsored by others

realized PnL

True specific-lot profit from 95 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

+$7,784

+7,657 SUI

win rate

96%

91/95 profitable

typical sell

+352%

median round-trip

median hold

197.9d

realized by collection

Fuddies17× · +140%+$4,844

Gom27× · +117%+$1,897

Sips29× · +566%+$397

Dlab14× · +124%+$588

Gnome2× · -70%+$10

SUI Owls1× · +46%+$1

Ahoy1× · +19%-$8

NFT trader profileNFT whalecollectoractive trader~167 held (net) · 16 collections · 37% 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

+1,486 SUI

proceeds (sells)

10,889 SUI

98 sells

spend (buys)

9,403 SUI

263 buys

collections traded

net flow by collection

Gommies+1,667
51b / 28s

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_whale
54%
nft_collector
95%
nft_trader
86%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,651,195 · 2023-05-04 12:11:16 UTC
last seen: cp 256,547,843 · 2026-03-21 02:41:14 UTC
distinct epochs: 97
distinct sponsors: 0
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

12s / 3.3d

regularity

human-like

intervals

470

64%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(111 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x4cba42b2…3d0060ba

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4cba42b2eff79598d05e496cacbe521090c22c74c625c7fe3fe5343e3d0060ba",
  "n_tx": 471,
  "n_successful_tx": 444,
  "n_distinct_epochs": 97,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1651195,
  "last_seen_cp": 256547843,
  "first_seen_ts_ms": 1683202276495,
  "last_seen_ts_ms": 1774060874201,
  "total_gas_spent_mist": 7132421952,
  "n_self_sponsored_tx": 471,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    20,
    15,
    5,
    13,
    3,
    21,
    12,
    16,
    9,
    10,
    4,
    1,
    6,
    14,
    0,
    18,
    11,
    22,
    19,
    8,
    17,
    7,
    2,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.54443,
    0.95,
    0.861
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}