live · wallet profile

0xd4206e220c0790cdc9adacd813bf71580c7fc48b9790debce92e93d23955de1a

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

successful

82.9%

gas spent

88,268,884 mist

self-sponsored

0 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

+$8

+1 SUI

win rate

100%

2/2 profitable

typical sell

+243%

median round-trip

median hold

599.6d

realized by collection

Chill Cats2× · +243%+$8

NFT trader profileholder~2 held (net) · 3 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

+1 SUI

proceeds (sells)

2 SUI

2 sells

spend (buys)

1 SUI

4 buys

collections traded

net flow by collection

Chill Cats+1
2b / 2s
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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,732,862 · 2023-05-05 11:33:20 UTC
last seen: cp 101,055,509 · 2025-01-13 10:43:39 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

20s / 9.1d

regularity

human-like

intervals

65%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

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

seeded 1,310,871 wallets

→

this wallet

0xd4206e22…3955de1a

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd4206e220c0790cdc9adacd813bf71580c7fc48b9790debce92e93d23955de1a",
  "n_tx": 41,
  "n_successful_tx": 34,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1732862,
  "last_seen_cp": 101055509,
  "first_seen_ts_ms": 1683286400603,
  "last_seen_ts_ms": 1736765019090,
  "total_gas_spent_mist": 88268884,
  "n_self_sponsored_tx": 41,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    9,
    7,
    8,
    17,
    10,
    3,
    12,
    14,
    0,
    13,
    4
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}