live · wallet profile

0xc478efeddf5908785d1ef908c7308d059830870f8da709f73afe6471470b0a72

🌐 likely Atlantic / E. South America · UTC-2

verdictseller

transactions

successful

100.0%

gas spent

369,007,856 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$43

+5 SUI

win rate

75%

3/4 profitable

typical sell

+1711%

median round-trip

median hold

4.8d

realized by collection

Sips2× · +3900%+$6

Evos Genesis Egg1× · -33%+$15

Gom1× · +22%+$22

NFT trader profileseller~1 held (net) · 7 collections · 180% 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

+109 SUI

proceeds (sells)

168 SUI

9 sells

spend (buys)

60 SUI

5 buys

collections traded

net flow by collection

DSL+59
0b / 1s
Pre-Reveal Aurahma

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 2,080,516 · 2023-05-09 16:01:23 UTC
last seen: cp 21,503,230 · 2023-12-21 23:09:58 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 895 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0h

p10 / p90 gap

39s / 10.0d

regularity

human-like

intervals

42%

58%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 distinct)

top counterparties

no counterparties recorded yet

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

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xc478efed…470b0a72

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc478efeddf5908785d1ef908c7308d059830870f8da709f73afe6471470b0a72",
  "n_tx": 32,
  "n_successful_tx": 32,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2080516,
  "last_seen_cp": 21503230,
  "first_seen_ts_ms": 1683648083804,
  "last_seen_ts_ms": 1703200198078,
  "total_gas_spent_mist": 369007856,
  "n_self_sponsored_tx": 32,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 950,
  "active_hours_top24": [
    21,
    19,
    18,
    15,
    10,
    17,
    23,
    16,
    20,
    14,
    13,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}