live · wallet profile

0xd4448e94e83cf6f19c8d37a40b5a8562bd85890656ea229d11ef1044171e7add

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

286

successful

270

94.4%

gas spent

88,515,828 mist

self-sponsored

285

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

+$5

+6 SUI

win rate

100%

2/2 profitable

typical sell

+3100%

median round-trip

median hold

21.0d

realized by collection

Sips2× · +3100%+$5

NFT trader profileseller~2 held (net) · 4 collections · 175% 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

-34 SUI

proceeds (sells)

49 SUI

7 sells

spend (buys)

83 SUI

4 buys

collections traded

net flow by collection

Outstanding Copper-60
1b / 0s
DSL+29

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 2,239,900 · 2023-05-11 13:48:34 UTC
last seen: cp 171,017,627 · 2025-07-24 03:26:21 UTC
distinct epochs: 80
distinct sponsors: 1
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

18s / 8.4d

regularity

human-like

intervals

285

56%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(106 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

0xd4448e94…171e7add

→

funded 10 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0095 SUI gas · last 2024-09-17

raw profile JSON

{
  "wallet": "0xd4448e94e83cf6f19c8d37a40b5a8562bd85890656ea229d11ef1044171e7add",
  "n_tx": 286,
  "n_successful_tx": 270,
  "n_distinct_epochs": 80,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2239900,
  "last_seen_cp": 171017627,
  "first_seen_ts_ms": 1683812914460,
  "last_seen_ts_ms": 1753327581322,
  "total_gas_spent_mist": 88515828,
  "n_self_sponsored_tx": 285,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    16,
    12,
    13,
    15,
    4,
    2,
    14,
    11,
    17,
    1,
    8,
    10,
    3,
    6,
    5,
    7,
    9,
    18,
    0,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}