live · wallet profile

0xd4a7ac110ea9b22756fb3429b9541a48f2a0f472f0d1d3c48dbd0a918c4246d3

🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictholder

transactions

79,608

successful

79,526

99.9%

gas spent

69.2012 SUI

self-sponsored

79,561

47 sponsored by others

realized PnL

True specific-lot profit from 18 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

+$0

+280 SUI

win rate

100%

18/18 profitable

typical sell

+61%

median round-trip

median hold

0.1d

realized by collection

Capy18× · +61%+$0

NFT trader profileholder~7 held (net) · 2 collections · 72% 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

+117 SUI

proceeds (sells)

692 SUI

18 sells

spend (buys)

575 SUI

25 buys

collections traded

net flow by collection

Capy+117
24b / 18s
Walrus Explorer

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 archetypebot

bot
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,104,833 · 2023-05-09 22:56:42 UTC
last seen: cp 157,318,975 · 2025-06-16 12:58:37 UTC
distinct epochs: 51
distinct sponsors: 1
gas price p50 / p95: 801 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 11s

regularity

90%

bot-like

intervals

79,401

90%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x95043068…4e810daa

personal-scale funderseeded 3 wallets

→

this wallet

0xd4a7ac11…8c4246d3

→

funded 0 wallets

none recorded

gas sponsor lineage

0x1d632d46…b703bc5e47 tx sponsored
—47 ok · 0.0399 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0xd4a7ac110ea9b22756fb3429b9541a48f2a0f472f0d1d3c48dbd0a918c4246d3",
  "n_tx": 79608,
  "n_successful_tx": 79526,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2104833,
  "last_seen_cp": 157318975,
  "first_seen_ts_ms": 1683673002344,
  "last_seen_ts_ms": 1750078717136,
  "total_gas_spent_mist": 69201167232,
  "n_self_sponsored_tx": 79561,
  "n_sponsored_tx": 47,
  "gas_price_p50": 801,
  "gas_price_p95": 820,
  "active_hours_top24": [
    1,
    2,
    0,
    21,
    9,
    3,
    15,
    4,
    14,
    16,
    22,
    17,
    20,
    23,
    18,
    11,
    10,
    19,
    13,
    8,
    6,
    12,
    5,
    7
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.89636153
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}