live · wallet profile

0xa4420ee775eedc6fb71da7cb335a3714aae9cb7ac3663516103075c0432b5359

🕒 always-on (no timezone signal)

verdictholder

transactions

258

successful

253

98.1%

gas spent

1.3922 SUI

self-sponsored

254

4 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$4

+2 SUI

win rate

57%

4/7 profitable

typical sell

+14%

median round-trip

median hold

0.7d

realized by collection

NFT 0xe71e1× · +109%+$3

Github NFT2× · +113%+$1

Squid Key1× · -43%-$1

Jackson Sharkz1× · +14%+$2

Github NFT1× · -30%-$1

Ika1× · -3%-$0

NFT trader profileholder~3 held (net) · 6 collections · 82% 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

+142 SUI

proceeds (sells)

158 SUI

9 sells

spend (buys)

16 SUI

11 buys

collections traded

net flow by collection

SEED Mon+149
1b / 2s
Jackson Sharkz

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 126,600,890 · 2025-03-25 17:04:13 UTC
last seen: cp 218,318,825 · 2025-12-01 19:57:50 UTC
distinct epochs: 47
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.2m

p10 / p90 gap

25s / 1.1d

regularity

human-like

intervals

257

66%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(76 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xa4420ee7…432b5359

→

funded 20 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa4420ee775eedc6fb71da7cb335a3714aae9cb7ac3663516103075c0432b5359",
  "n_tx": 258,
  "n_successful_tx": 253,
  "n_distinct_epochs": 47,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 126600890,
  "last_seen_cp": 218318825,
  "first_seen_ts_ms": 1742922253181,
  "last_seen_ts_ms": 1764619070836,
  "total_gas_spent_mist": 1392215052,
  "n_self_sponsored_tx": 254,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    17,
    22,
    4,
    3,
    2,
    21,
    13,
    14,
    6,
    18,
    11,
    12,
    0,
    1,
    10,
    9,
    16,
    7,
    8,
    23,
    19,
    5,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}