live · wallet profile

0x4cc381d93efa641c1b3383f0701e7a4f6c2d1f5d29a065ee3d726522ac93a550

🕒 always-on (no timezone signal)

verdictseller

transactions

164

successful

161

98.2%

gas spent

542,802,616 mist

self-sponsored

162

2 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$218

-120 SUI

win rate

0/4 profitable

typical sell

-45%

median round-trip

median hold

123.7d

realized by collection

K1 Early Rewards NFT3× · -45%-$186

Pigeons1× · -43%-$32

NFT trader profileseller~0 held (net) · 4 collections · 300% 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

+258 SUI

proceeds (sells)

513 SUI

12 sells

spend (buys)

255 SUI

4 buys

collections traded

net flow by collection

K1 Early Rewards NFT+187
3b / 6s
Karrier Pigeons

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 25,441,994 · 2024-02-05 12:10:42 UTC
last seen: cp 222,470,007 · 2025-12-13 02:44:35 UTC
distinct epochs: 36
distinct sponsors: 2
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

14s / 2.0d

regularity

human-like

intervals

163

60%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x4cc381d9…ac93a550

→

funded 1 wallets

0xf307bd…044e98

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4cc381d93efa641c1b3383f0701e7a4f6c2d1f5d29a065ee3d726522ac93a550",
  "n_tx": 164,
  "n_successful_tx": 161,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 25441994,
  "last_seen_cp": 222470007,
  "first_seen_ts_ms": 1707135042353,
  "last_seen_ts_ms": 1765593875640,
  "total_gas_spent_mist": 542802616,
  "n_self_sponsored_tx": 162,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    5,
    10,
    8,
    22,
    13,
    23,
    11,
    20,
    4,
    14,
    9,
    16,
    17,
    15,
    2,
    7,
    6,
    1,
    0,
    18,
    12,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}