live · wallet profile

0xc4d9bf792d7e0adc2d5d4d96d818360b05b2b19c8f0c7e550cd855858a1adb8b

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

verdictseller

transactions

322

successful

314

97.5%

gas spent

1.2539 SUI

self-sponsored

321

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

-$11

-3 SUI

win rate

0/2 profitable

typical sell

-82%

median round-trip

median hold

67.6d

realized by collection

Ikachan1× · -72%-$10

Galxe NFT1× · -92%-$1

NFT trader profileseller~4 held (net) · 7 collections · 117% 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

+21 SUI

proceeds (sells)

39 SUI

7 sells

spend (buys)

18 SUI

6 buys

collections traded

net flow by collection

Walrus+34
0b / 2s
cooperate ikachan-9

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 64,902,267 · 2024-10-03 07:15:48 UTC
last seen: cp 273,725,551 · 2026-05-09 08:05:09 UTC
distinct epochs: 106
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45.6m

p10 / p90 gap

46s / 4.0d

regularity

human-like

intervals

321

51%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(150 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xc4d9bf79…8a1adb8b

→

funded 6 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2025-06-05

raw profile JSON

{
  "wallet": "0xc4d9bf792d7e0adc2d5d4d96d818360b05b2b19c8f0c7e550cd855858a1adb8b",
  "n_tx": 322,
  "n_successful_tx": 314,
  "n_distinct_epochs": 106,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 64902267,
  "last_seen_cp": 273725551,
  "first_seen_ts_ms": 1727939748664,
  "last_seen_ts_ms": 1778313909088,
  "total_gas_spent_mist": 1253943900,
  "n_self_sponsored_tx": 321,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    9,
    13,
    10,
    20,
    8,
    15,
    7,
    17,
    18,
    11,
    19,
    6,
    14,
    21,
    16,
    0,
    1,
    12,
    22,
    23,
    3,
    5,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}