live · wallet profile

0x4e6b0db0f2c96ab7a6f1b64d3380fda980a5631a96cf89242557ea73ed9ee415

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

364

successful

358

98.4%

gas spent

455,279,448 mist

self-sponsored

364

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

+$0

+39 SUI

win rate

100%

3/3 profitable

typical sell

+110%

median round-trip

median hold

3.0d

realized by collection

Capy3× · +110%+$0

NFT trader profileseller~0 held (net) · 2 collections · 133% 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

+40 SUI

proceeds (sells)

76 SUI

4 sells

spend (buys)

36 SUI

3 buys

collections traded

net flow by collection

Capy+39
3b / 3s
Inscription Sui20

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 2,009,448 · 2023-05-08 19:41:59 UTC
last seen: cp 229,190,012 · 2025-12-30 23:10:00 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 930 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

7s / 17.2m

regularity

37%

human-like

intervals

363

37%

55%

short <1mmedium 1m–1hlong >1h

packages interacted with(23 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

0x4e6b0db0…ed9ee415

→

funded 43 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4e6b0db0f2c96ab7a6f1b64d3380fda980a5631a96cf89242557ea73ed9ee415",
  "n_tx": 364,
  "n_successful_tx": 358,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2009448,
  "last_seen_cp": 229190012,
  "first_seen_ts_ms": 1683574919851,
  "last_seen_ts_ms": 1767136200556,
  "total_gas_spent_mist": 455279448,
  "n_self_sponsored_tx": 364,
  "n_sponsored_tx": 0,
  "gas_price_p50": 930,
  "gas_price_p95": 950,
  "active_hours_top24": [
    15,
    13,
    20,
    14,
    22,
    10,
    8,
    11,
    16,
    21,
    19,
    23,
    17,
    6,
    5,
    2,
    4,
    3,
    1,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}