live · wallet profile

0x4e3e097d95fb7cb0f9174d16985cb043d919910fff8d917945e5ada2f52778ba

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller

transactions

1,255

successful

1,235

98.4%

gas spent

8.0882 SUI

self-sponsored

1,227

28 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

-$132

-46 SUI

win rate

33%

1/3 profitable

typical sell

-69%

median round-trip

median hold

321.5d

realized by collection

Tako1× · -77%-$121

Droplet1× · -69%-$11

Quntz1× · +29%+$0

NFT trader profileseller~5 held (net) · 6 collections · 125% 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

-11 SUI

proceeds (sells)

85 SUI

10 sells

spend (buys)

95 SUI

8 buys

collections traded

net flow by collection

Pawtato Land+69
0b / 7s
Tako-42

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 1,991,154 · 2023-05-08 14:27:24 UTC
last seen: cp 266,014,105 · 2026-04-17 13:50:58 UTC
distinct epochs: 219
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

16s / 19.8h

regularity

human-like

intervals

1,254

63%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(190 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x4e3e097d…f52778ba

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4e3e097d95fb7cb0f9174d16985cb043d919910fff8d917945e5ada2f52778ba",
  "n_tx": 1255,
  "n_successful_tx": 1235,
  "n_distinct_epochs": 219,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1991154,
  "last_seen_cp": 266014105,
  "first_seen_ts_ms": 1683556044851,
  "last_seen_ts_ms": 1776433858028,
  "total_gas_spent_mist": 8088181228,
  "n_self_sponsored_tx": 1227,
  "n_sponsored_tx": 28,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    14,
    17,
    19,
    16,
    10,
    15,
    13,
    11,
    20,
    7,
    12,
    18,
    6,
    22,
    5,
    9,
    4,
    0,
    21,
    3,
    1,
    23,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}