live · wallet profile

0x4cba83b9c443edb6895d25d630d04307768ff590a096e0b6b59fa915ce9cf692

🕒 always-on (no timezone signal)

verdictcollectoractive trader

transactions

667

successful

638

95.7%

gas spent

3.7455 SUI

self-sponsored

667

0 sponsored by others

realized PnL

True specific-lot profit from 30 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

+$707

+1,100 SUI

win rate

87%

26/30 profitable

typical sell

+70%

median round-trip

median hold

4.3d

realized by collection

Fuddies5× · +127%+$411

Gom7× · +152%+$235

Puke2 Earn Ape Club3× · +115%+$50

Dino SUI12× · +39%+$0

Bolt Ape Yacht Club1× · +100%+$0

Evos Genesis Egg1× · +73%+$1

SUI Punks1× · -34%+$9

NFT trader profilecollectoractive trader~59 held (net) · 21 collections · 55% 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

+1,313 SUI

proceeds (sells)

2,737 SUI

57 sells

spend (buys)

1,424 SUI

103 buys

collections traded

net flow by collection

Fuddies+615
5b / 5s
Gommies

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
80%
nft_trader
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,591,607 · 2023-05-03 19:08:24 UTC
last seen: cp 69,376,220 · 2024-10-16 00:10:13 UTC
distinct epochs: 81
distinct sponsors: 0
gas price p50 / p95: 895 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

29s / 12.0h

regularity

human-like

intervals

666

74%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x4cba83b9…ce9cf692

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4cba83b9c443edb6895d25d630d04307768ff590a096e0b6b59fa915ce9cf692",
  "n_tx": 667,
  "n_successful_tx": 638,
  "n_distinct_epochs": 81,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1591607,
  "last_seen_cp": 69376220,
  "first_seen_ts_ms": 1683140904499,
  "last_seen_ts_ms": 1729037413300,
  "total_gas_spent_mist": 3745523412,
  "n_self_sponsored_tx": 667,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    22,
    2,
    13,
    9,
    12,
    1,
    8,
    11,
    23,
    18,
    16,
    6,
    4,
    14,
    21,
    10,
    19,
    15,
    0,
    17,
    20,
    7,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.795,
    0.66
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}