live · wallet profile

0xc44eea8a4aef729c505d902c16650ca41a167254629a88e6bc713634cf0c405a

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

111

successful

105

94.6%

gas spent

316,218,140 mist

self-sponsored

110

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$291

+-82 SUI

win rate

0/2 profitable

typical sell

-42%

median round-trip

median hold

17.0d

realized by collection

Rootlet1× · -15%+$295

Occult Pass1× · -69%-$5

NFT trader profileseller~0 held (net) · 3 collections · 150% 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

-57 SUI

proceeds (sells)

467 SUI

3 sells

spend (buys)

524 SUI

2 buys

collections traded

net flow by collection

Rootlet-63
1b / 1s
GOATs Of Sui

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 1,585,878 · 2023-05-03 17:30:20 UTC
last seen: cp 205,648,525 · 2025-10-27 17:54:09 UTC
distinct epochs: 48
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4h

p10 / p90 gap

4s / 9.8d

regularity

22%

human-like

intervals

110

22%

25%

53%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xc44eea8a…cf0c405a

→

funded 8 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-12

raw profile JSON

{
  "wallet": "0xc44eea8a4aef729c505d902c16650ca41a167254629a88e6bc713634cf0c405a",
  "n_tx": 111,
  "n_successful_tx": 105,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1585878,
  "last_seen_cp": 205648525,
  "first_seen_ts_ms": 1683135020514,
  "last_seen_ts_ms": 1761587649132,
  "total_gas_spent_mist": 316218140,
  "n_self_sponsored_tx": 110,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    10,
    4,
    11,
    15,
    14,
    6,
    5,
    2,
    16,
    17,
    18,
    8,
    9,
    22,
    7,
    13,
    1,
    3,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}