live · wallet profile

0x4dee35832d812810b9905a65f9bf77e346c89adfcc23e35cb56a849779dc2b45

🌐 likely N. America (Central–Eastern) · UTC-4

verdictholder

transactions

365

successful

364

99.7%

gas spent

779,408,036 mist

self-sponsored

362

3 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

+$36

+273 SUI

win rate

72%

13/18 profitable

typical sell

+20%

median round-trip

median hold

49.2d

realized by collection

Popkins18× · +20%+$36

NFT trader profileholder~14 held (net) · 1 collections · 60% 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

-1,597 SUI

proceeds (sells)

1,434 SUI

21 sells

spend (buys)

3,031 SUI

35 buys

collections traded

net flow by collection

Popkins-1,597
35b / 21s

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 153,370,900 · 2025-06-05 15:16:03 UTC
last seen: cp 283,171,357 · 2026-06-04 20:34:15 UTC
distinct epochs: 75
distinct sponsors: 1
gas price p50 / p95: 504.778 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.4m

p10 / p90 gap

27s / 1.1d

regularity

human-like

intervals

363

57%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x502e6ef6…8965abf1

seeded 4,915 wallets

→

this wallet

0x4dee3583…79dc2b45

→

funded 1 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x4dee35832d812810b9905a65f9bf77e346c89adfcc23e35cb56a849779dc2b45",
  "n_tx": 365,
  "n_successful_tx": 364,
  "n_distinct_epochs": 75,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 153370900,
  "last_seen_cp": 283171357,
  "first_seen_ts_ms": 1749136563240,
  "last_seen_ts_ms": 1780605255838,
  "total_gas_spent_mist": 779408036,
  "n_self_sponsored_tx": 362,
  "n_sponsored_tx": 3,
  "gas_price_p50": 504.77777,
  "gas_price_p95": 741,
  "active_hours_top24": [
    15,
    19,
    23,
    20,
    16,
    2,
    21,
    18,
    17,
    22,
    0,
    3,
    4,
    14,
    5,
    6,
    1,
    7,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}