live · wallet profile

0x4d405368564dd1ea993893f0f4b3b62b72631f5e23a6df946450ddd5fd60c4a3

🕒 always-on (no timezone signal)

verdictcollectoractive trader

transactions

1,892

successful

1,868

98.7%

gas spent

10.0103 SUI

self-sponsored

1,887

5 sponsored by others

realized PnL

True specific-lot profit from 18 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

+$1,782

+453 SUI

win rate

78%

14/18 profitable

typical sell

+78%

median round-trip

median hold

16.9d

realized by collection

LAND2× · +359%+$1,061

HERO6× · +102%+$154

Doonies1× · +177%+$309

Mystic Yeti1× · +37%+$74

Popkins2× · +12%+$186

Puggies1× · +55%+$71

Zeph1× · -51%-$44

NFT trader profilecollectoractive trader~121 held (net) · 23 collections · 26% 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

-3,494 SUI

proceeds (sells)

1,462 SUI

37 sells

spend (buys)

4,956 SUI

142 buys

collections traded

net flow by collection

Pawtato Hero-2,502
70b / 9s
Prime Machin

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
95%
nft_trader
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 134,412,851 · 2025-04-16 04:55:45 UTC
last seen: cp 239,473,328 · 2026-01-29 05:33:45 UTC
distinct epochs: 194
distinct sponsors: 2
gas price p50 / p95: 500 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

19s / 9.8h

regularity

human-like

intervals

1,891

75%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(156 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

0x4d405368…fd60c4a3

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4d405368564dd1ea993893f0f4b3b62b72631f5e23a6df946450ddd5fd60c4a3",
  "n_tx": 1892,
  "n_successful_tx": 1868,
  "n_distinct_epochs": 194,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 134412851,
  "last_seen_cp": 239473328,
  "first_seen_ts_ms": 1744779345618,
  "last_seen_ts_ms": 1769664825413,
  "total_gas_spent_mist": 10010263188,
  "n_self_sponsored_tx": 1887,
  "n_sponsored_tx": 5,
  "gas_price_p50": 500,
  "gas_price_p95": 741,
  "active_hours_top24": [
    13,
    12,
    14,
    11,
    22,
    5,
    23,
    3,
    10,
    8,
    0,
    4,
    15,
    6,
    9,
    7,
    2,
    1,
    21,
    18,
    16,
    19,
    17,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.679
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}