live · wallet profile

0xb274f4ad12d173fa886b8d7eac12835e46ee0fc575d3632041ca46685ee545aa

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

successful

98.8%

gas spent

242,469,432 mist

self-sponsored

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

-$12

-11 SUI

win rate

0/1 profitable

typical sell

-60%

median round-trip

median hold

0.1d

realized by collection

Gold Voyage1× · -60%-$12

NFT trader profileholder~1 held (net) · 2 collections · 50% 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

-15 SUI

proceeds (sells)

7 SUI

1 sells

spend (buys)

22 SUI

2 buys

collections traded

net flow by collection

Nemo's Gold Voyage-11
1b / 1s
Sui Trident

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 1,577,736 · 2023-05-03 15:10:20 UTC
last seen: cp 226,952,347 · 2025-12-25 00:29:11 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 791 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.6m

p10 / p90 gap

27s / 15.1d

regularity

human-like

intervals

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0x60dd01bc…65b0984d

seeded 0 wallets

→

this wallet

0xb274f4ad…5ee545aa

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb274f4ad12d173fa886b8d7eac12835e46ee0fc575d3632041ca46685ee545aa",
  "n_tx": 82,
  "n_successful_tx": 81,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577736,
  "last_seen_cp": 226952347,
  "first_seen_ts_ms": 1683126620898,
  "last_seen_ts_ms": 1766622551306,
  "total_gas_spent_mist": 242469432,
  "n_self_sponsored_tx": 82,
  "n_sponsored_tx": 0,
  "gas_price_p50": 791,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    11,
    18,
    6,
    16,
    13,
    15,
    9,
    14,
    17,
    7,
    0,
    12,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}