live · wallet profile
0x4cd2c64b8d4bfeaa83110b9e7f8e2433a0e632899c26cf8c1ca2f32b6ed70138
🕒 always-on (no timezone signal)
transactions
3,050
successful
2,920
95.7%
gas spent
6.4668 SUI
self-sponsored
3,048
2 sponsored by others
realized PnL
True specific-lot profit from 27 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
-$165
-464 SUI
win rate
0%
0/27 profitable
typical sell
-84%
median round-trip
median hold
221.9d
realized by collection
Wiz9× · -82%-$229
Baby Ape NFT14× · -89%+$12
Suirf3× · -53%+$40
Stork1× · -35%+$11
NFT trader profilecollector~43 held (net) · 8 collections · 46% 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
-1,311 SUI
proceeds (sells)
275 SUI
33 sells
spend (buys)
1,586 SUI
71 buys
collections traded
8
net flow by collection
- Wizard Land-66017b / 9s
- Babyapessociety-37437b / 14s
- Ika Chan NFT-1702b / 0s
- Sui Of Hanako-15010b / 0s
- Capy+1310b / 5s
- Suirfboard-493b / 3s
- 1b / 1s
- Stork-141b / 1s
biggest trades
- buyIka Chan NFT87.4 SUI
- buyIka Chan NFT82.9 SUI
- buyWizard Land73 SUI
- buyWizard Land70 SUI
- buyWizard Land65 SUI
- buyWizard Land60 SUI
- buyWizard Land60 SUI
- buyWizard Land40 SUI
- buyStork40 SUI
- buyWizard Land40 SUI
- buyWizard Land37 SUI
- buyWizard Land36.9 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector72%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,577,422 · 2023-05-03 15:04:57 UTC
- last seen
- cp 219,980,310 · 2025-12-06 08:21:34 UTC
- distinct epochs
- 127
- distinct sponsors
- 2
- gas price p50 / p95
- 820 / 940 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
4s
p10 / p90 gap
2s / 1.7m
regularity
76%
bot-like
intervals
3,035
76%
18%
short <1mmedium 1m–1hlong >1h
packages interacted with(122 distinct)
area + brightness = call volume; hover for detail
- game_81921,347 calls2 fns
- game_8192915 calls2 fns
- royalty_strategy_bps, transfer_allowlist308 calls2 fns · 242 failed
- transfer_request172 calls1 fns · 121 failed
- orderbook157 calls2 fns · 121 failed
- ob_offer_collection, ob_trade89 calls3 fns · 84 failed
- balance, coin, kiosk87 calls16 fns
- orderbook65 calls4 fns
- router52 calls1 fns
- collect, i32, liquidity50 calls13 fns
- capy_labs, genesis41 calls2 fns
- royalty_strategy_bps, transfer_allowlist36 calls2 fns
- aifrens_lol28 calls3 fns
- aifrens_footie_legends25 calls1 fns
- swap_router24 calls2 fns · 1 failed
top counterparties
- 0x59ff3026…64410cad74 eventsbotsui_send· last 2023-05-29
- 0x11eb1a45…82c4a28044 eventscasualsui_send· last 2023-08-16
- 0x16956e71…b4c04ebd32 eventscasualcoin_send · sui_send· last 2025-08-30
- 0x8cea53d2…9ec8e79325 events—sui_send· last 2023-05-06
- 0x151aa1a3…8bb0b5ab22 events—sui_send· last 2023-05-13
- 0x734b1c00…df6a58b222 eventscasualsui_send· last 2023-11-26
- 0x6f60ab9d…6e12c2b320 eventscasualcoin_send · sui_send· last 2024-02-01
- 0xc9182656…de74783518 eventsbotsui_send· last 2023-11-06
- 0xdfd67a8b…3f6746ce14 eventscasualsui_send · wash_pair · coin_send· last 2023-08-19
- 0x4598648c…b054382e12 eventscasualcoin_send· last 2025-12-06
- 0x1fb0c0a6…89a5377712 eventscasualcoin_send· last 2025-12-06
- 0xf444f803…3f352aac10 events—sui_send· last 2025-03-29
- 0x8084455a…d8fbbcd59 events—sui_send· last 2023-05-29
- 0xcf060fe4…fdc2a67e8 eventscasualsui_send· last 2025-12-06
- 0x9d03fd8c…45361bd86 eventsflippersui_send· last 2023-05-17
- 0x7a170941…355368ef4 eventscasualsui_send · wash_pair· last 2023-08-19
- 0xb3355218…9e3ad6224 eventsflippersui_send· last 2023-05-18
- 0xcfe1a82e…d43c70e74 eventscasualwash_pair · sui_send· last 2023-08-19
- 0xf3ea35aa…045109a34 eventscasualwash_pair · sui_send· last 2023-08-19
- 0xaf19a227…0b08e4d24 eventscasualwash_pair · sui_send· last 2023-08-16
- 0x5f5f77f9…b4289cc34 eventscasualsui_send · wash_pair· last 2023-08-19
- 0xa727d90c…06ed0d1c4 events—wash_pair · sui_send· last 2023-08-19
- 0x56604efd…f96a88364 eventscasualsui_send· last 2023-05-14
- 0xbf488d22…8babd5d64 eventscasualsui_send · wash_pair· last 2023-08-19
- 0xec62a49d…8f6bd3214 eventscasualsui_send · wash_pair· last 2023-08-19
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.
→
this wallet
0x4cd2c64b…6ed70138
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x4cd2c64b8d4bfeaa83110b9e7f8e2433a0e632899c26cf8c1ca2f32b6ed70138",
"n_tx": 3050,
"n_successful_tx": 2920,
"n_distinct_epochs": 127,
"n_distinct_sponsors": 2,
"first_seen_cp": 1577422,
"last_seen_cp": 219980310,
"first_seen_ts_ms": 1683126297440,
"last_seen_ts_ms": 1765009294404,
"total_gas_spent_mist": 6466791804,
"n_self_sponsored_tx": 3048,
"n_sponsored_tx": 2,
"gas_price_p50": 820,
"gas_price_p95": 940,
"active_hours_top24": [
2,
14,
21,
13,
22,
1,
15,
6,
3,
12,
23,
10,
11,
7,
9,
4,
8,
20,
0,
16,
5,
17
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector"
],
"label_confidence": [
0.715
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}