live · wallet profile

0xd4da1bfbf28ac947482c8b4465f1045732c2183fc5fd67350801a88494fce089

🕒 always-on (no timezone signal)

verdictseller6 related

transactions

33,714

successful

33,698

100.0%

gas spent

31.0429 SUI

self-sponsored

33,693

21 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

-$28

-23 SUI

win rate

0/2 profitable

typical sell

-59%

median round-trip

median hold

411.8d

realized by collection

Pigeons2× · -59%-$28

NFT trader profileseller~2 held (net) · 12 collections · 275% 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

+738 SUI

proceeds (sells)

780 SUI

11 sells

spend (buys)

41 SUI

4 buys

collections traded

net flow by collection

Cosmocadia Snow Island+508
0b / 1s
Tails By Typus

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
91%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,176 · 2023-05-03 15:00:45 UTC
last seen: cp 210,900,916 · 2025-11-11 08:23:00 UTC
distinct epochs: 333
distinct sponsors: 3
gas price p50 / p95: 800 / 812 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 10s

regularity

91%

bot-like

intervals

33,421

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(223 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

0x830779b7…964b83b4

personal-scale funderseeded 6 wallets

→

this wallet

0xd4da1bfb…94fce089

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd4da1bfbf28ac947482c8b4465f1045732c2183fc5fd67350801a88494fce089",
  "n_tx": 33714,
  "n_successful_tx": 33698,
  "n_distinct_epochs": 333,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1577176,
  "last_seen_cp": 210900916,
  "first_seen_ts_ms": 1683126045074,
  "last_seen_ts_ms": 1762849380871,
  "total_gas_spent_mist": 31042916316,
  "n_self_sponsored_tx": 33693,
  "n_sponsored_tx": 21,
  "gas_price_p50": 800,
  "gas_price_p95": 812,
  "active_hours_top24": [
    15,
    14,
    17,
    5,
    16,
    13,
    4,
    3,
    12,
    18,
    6,
    7,
    2,
    11,
    8,
    1,
    10,
    9,
    0,
    23,
    22,
    20,
    21,
    19
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9056581
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}