live · wallet profile

0x4e888664e5f93eadde51d4d1c6b719e6502d069cdfae297360066ff9771da960

🕒 always-on (no timezone signal)

verdictholder6 related

transactions

568

successful

567

99.8%

gas spent

962,466,876 mist

self-sponsored

568

0 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

+$36

+8 SUI

win rate

100%

1/1 profitable

typical sell

+773%

median round-trip

median hold

0.2d

realized by collection

Hero1× · +773%+$36

NFT trader profileholder~2 held (net) · 3 collections · 33% 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

+6 SUI

proceeds (sells)

9 SUI

1 sells

spend (buys)

3 SUI

3 buys

collections traded

net flow by collection

Sui Lord+8
1b / 1s
Suiba-1

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 65,984,471 · 2024-10-06 09:09:39 UTC
last seen: cp 111,393,576 · 2025-02-11 07:45:55 UTC
distinct epochs: 75
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

26s

p10 / p90 gap

11s / 12.3h

regularity

human-like

intervals

567

63%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0xaa9d18d3…a61f3778

personal-scale funderseeded 6 wallets

→

this wallet

0x4e888664…771da960

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4e888664e5f93eadde51d4d1c6b719e6502d069cdfae297360066ff9771da960",
  "n_tx": 568,
  "n_successful_tx": 567,
  "n_distinct_epochs": 75,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 65984471,
  "last_seen_cp": 111393576,
  "first_seen_ts_ms": 1728205779665,
  "last_seen_ts_ms": 1739259955956,
  "total_gas_spent_mist": 962466876,
  "n_self_sponsored_tx": 568,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    10,
    16,
    0,
    12,
    18,
    11,
    9,
    1,
    6,
    8,
    20,
    5,
    7,
    3,
    19,
    22,
    2,
    21,
    13,
    4,
    15,
    14,
    17,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}