live · wallet profile

0x4d7ae029eefdf8b8f8896848d363f8eff2b11dd5ca6ee7d9d313e2af45987925

🕒 always-on (no timezone signal)

verdictseller

transactions

265

successful

228

86.0%

gas spent

954,546,820 mist

self-sponsored

265

0 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$0

+1 SUI

win rate

71%

5/7 profitable

typical sell

+10%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT7× · +10%+$0

NFT trader profileseller~0 held (net) · 2 collections · 143% 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 SUI

proceeds (sells)

55 SUI

10 sells

spend (buys)

52 SUI

7 buys

collections traded

net flow by collection

Ape Buddy Club+2
0b / 3s
SuiPepe NFT

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 1,700,183 · 2023-05-05 02:12:47 UTC
last seen: cp 86,731,380 · 2024-12-04 06:59:57 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

24s

p10 / p90 gap

8s / 2.6h

regularity

17%

human-like

intervals

264

17%

72%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x4d7ae029…45987925

→

funded 1 wallets

0x6ab8ea…e06f6b

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4d7ae029eefdf8b8f8896848d363f8eff2b11dd5ca6ee7d9d313e2af45987925",
  "n_tx": 265,
  "n_successful_tx": 228,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1700183,
  "last_seen_cp": 86731380,
  "first_seen_ts_ms": 1683252767250,
  "last_seen_ts_ms": 1733295597224,
  "total_gas_spent_mist": 954546820,
  "n_self_sponsored_tx": 265,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    3,
    16,
    2,
    14,
    7,
    11,
    9,
    5,
    4,
    8,
    0,
    15,
    13,
    6,
    18,
    12,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}