live · wallet profile

0x4dee33348c215dd145e26cf9538a38117853f34c57f99d096bdbed11986ed282

🕒 always-on (no timezone signal)

verdictseller

transactions

776

successful

742

95.6%

gas spent

4.0771 SUI

self-sponsored

758

18 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$21

-28 SUI

win rate

0/1 profitable

typical sell

-61%

median round-trip

median hold

74.6d

realized by collection

Suuuiplash Genesis1× · -61%-$21

NFT trader profileseller~0 held (net) · 4 collections · 200% 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

-31 SUI

proceeds (sells)

33 SUI

4 sells

spend (buys)

64 SUI

2 buys

collections traded

net flow by collection

Suuuiplash Genesis-27
1b / 1s
Tako-5

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 1,585,019 · 2023-05-03 17:15:42 UTC
last seen: cp 282,770,516 · 2026-06-03 19:50:44 UTC
distinct epochs: 199
distinct sponsors: 5
gas price p50 / p95: 552.745 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

12s / 2.7d

regularity

human-like

intervals

774

63%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(242 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x4dee3334…986ed282

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4dee33348c215dd145e26cf9538a38117853f34c57f99d096bdbed11986ed282",
  "n_tx": 776,
  "n_successful_tx": 742,
  "n_distinct_epochs": 199,
  "n_distinct_sponsors": 5,
  "first_seen_cp": 1585019,
  "last_seen_cp": 282770516,
  "first_seen_ts_ms": 1683134142901,
  "last_seen_ts_ms": 1780516244397,
  "total_gas_spent_mist": 4077102186,
  "n_self_sponsored_tx": 758,
  "n_sponsored_tx": 18,
  "gas_price_p50": 552.7449,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    0,
    16,
    17,
    6,
    7,
    5,
    13,
    18,
    22,
    11,
    14,
    1,
    19,
    9,
    8,
    20,
    12,
    10,
    21,
    4,
    23,
    3,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}