live · wallet profile

0x4d0d426965a192cc358ee2b160ee83f10938d13f3366c4da9648c7deb0495a81

🕒 always-on (no timezone signal)

verdictholder

transactions

966

successful

966

100.0%

gas spent

1.7091 SUI

self-sponsored

962

4 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$4

-1 SUI

win rate

0/2 profitable

typical sell

-48%

median round-trip

median hold

15.8d

realized by collection

Walrus 11× · -93%-$4

Sudoz Artifacts1× · -4%-$1

NFT trader profileholder~3 held (net) · 3 collections · 40% 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

-4 SUI

proceeds (sells)

2 SUI

2 sells

spend (buys)

5 SUI

5 buys

collections traded

net flow by collection

Walrus-3
2b / 1s
Sudoz Artifacts-1

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 110,108,685 · 2025-02-07 18:11:38 UTC
last seen: cp 262,908,308 · 2026-04-09 00:54:59 UTC
distinct epochs: 77
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

11s / 2.9h

regularity

human-like

intervals

965

83%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(61 distinct)

top counterparties

no counterparties recorded yet

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

0x4d0d4269…b0495a81

→

funded 35 wallets

gas sponsor lineage

0x39b9e594…d78b27444 tx sponsored
bot4 ok · 0.0139 SUI gas · last 2025-04-21

raw profile JSON

{
  "wallet": "0x4d0d426965a192cc358ee2b160ee83f10938d13f3366c4da9648c7deb0495a81",
  "n_tx": 966,
  "n_successful_tx": 966,
  "n_distinct_epochs": 77,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 110108685,
  "last_seen_cp": 262908308,
  "first_seen_ts_ms": 1738951898619,
  "last_seen_ts_ms": 1775696099217,
  "total_gas_spent_mist": 1709112168,
  "n_self_sponsored_tx": 962,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    7,
    9,
    6,
    8,
    16,
    19,
    20,
    1,
    13,
    5,
    11,
    14,
    21,
    18,
    17,
    15,
    12,
    4,
    0,
    2,
    23,
    22,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}