live · wallet profile

0xa499b1b2f70003f73d92f32faeb21a560d3d796e36dcaa6155add76347e3bdd4

🕒 always-on (no timezone signal)

verdictNFT whalecollector1 related

transactions

3,058

successful

3,044

99.5%

gas spent

6.0837 SUI

self-sponsored

3,058

0 sponsored by others

realized PnL

True specific-lot profit from 60 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

+$2,923

+1,937 SUI

win rate

95%

57/60 profitable

typical sell

+23%

median round-trip

median hold

1.2d

realized by collection

Fuddies17× · +77%+$2,838

Sacabam1× · +83%+$64

KEEPSAKE39× · +23%+$18

SUI Fren2× · -25%+$4

Sub1 K1× · -14%-$0

NFT trader profileNFT whalecollector~393 held (net) · 14 collections · 67% 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

+4,888 SUI

proceeds (sells)

7,010 SUI

321 sells

spend (buys)

2,122 SUI

478 buys

collections traded

net flow by collection

Fuddies+1,901
17b / 17s
Master Joppie

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.

0xfbcc400e…3534933ffunder

Tinted amber on the bubble map when they appear in the expanded graph.

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

primary archetypenft_collector

nft_whale
35%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 4,913,152 · 2023-06-12 07:31:58 UTC
last seen: cp 201,781,556 · 2025-10-17 06:05:50 UTC
distinct epochs: 195
distinct sponsors: 0
gas price p50 / p95: 750 / 800 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

9s / 2.9h

regularity

15%

human-like

intervals

3,057

15%

71%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(81 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

0xfbcc400e…3534933f

personal-scale funderseeded 1 wallets

→

this wallet

0xa499b1b2…47e3bdd4

→

funded 312 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa499b1b2f70003f73d92f32faeb21a560d3d796e36dcaa6155add76347e3bdd4",
  "n_tx": 3058,
  "n_successful_tx": 3044,
  "n_distinct_epochs": 195,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4913152,
  "last_seen_cp": 201781556,
  "first_seen_ts_ms": 1686555118264,
  "last_seen_ts_ms": 1760681150322,
  "total_gas_spent_mist": 6083686736,
  "n_self_sponsored_tx": 3058,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 800,
  "active_hours_top24": [
    12,
    1,
    3,
    13,
    4,
    7,
    14,
    2,
    0,
    11,
    8,
    9,
    6,
    10,
    5,
    16,
    15,
    17,
    18,
    19,
    23,
    22,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.35050038,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}