live · wallet profile

0x4d509374b87194d2e9618a61b3a828048d5d5e9ed09beaa87ff60583f7952f6a

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

95.0%

gas spent

292,618,384 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$352

+-29 SUI

win rate

0/3 profitable

typical sell

-9%

median round-trip

median hold

12.2d

realized by collection

Fuddies3× · -9%+$352

NFT trader profileholder~1 held (net) · 1 collections · 75% 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

-223 SUI

proceeds (sells)

308 SUI

3 sells

spend (buys)

531 SUI

4 buys

collections traded

net flow by collection

Fuddies-223
4b / 3s

biggest trades

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,030,291 · 2023-05-09 01:39:01 UTC
last seen: cp 25,565,644 · 2024-02-06 22:18:21 UTC
distinct epochs: 7
distinct sponsors: 0
gas price p50 / p95: 895 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

19s / 44.0d

regularity

human-like

intervals

58%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

orderbook13 calls
3 fns

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

0x4d509374…f7952f6a

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4d509374b87194d2e9618a61b3a828048d5d5e9ed09beaa87ff60583f7952f6a",
  "n_tx": 20,
  "n_successful_tx": 19,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2030291,
  "last_seen_cp": 25565644,
  "first_seen_ts_ms": 1683596341116,
  "last_seen_ts_ms": 1707257901611,
  "total_gas_spent_mist": 292618384,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 950,
  "active_hours_top24": [
    3,
    1,
    15,
    21,
    14,
    4,
    17,
    22,
    20
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}