live · wallet profile

0xd4f0114814aead1bccab1af00d2180d22edb3f0653c9efa6737e0174b0b10668

🕒 always-on (no timezone signal)

verdictseller

transactions

312

successful

309

99.0%

gas spent

1.5949 SUI

self-sponsored

308

4 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$2

+-6 SUI

win rate

0/1 profitable

typical sell

-63%

median round-trip

median hold

56.4d

realized by collection

Suishi1× · -63%+$2

NFT trader profileseller~0 held (net) · 3 collections · 300% 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

+89 SUI

proceeds (sells)

98 SUI

3 sells

spend (buys)

10 SUI

1 buys

collections traded

net flow by collection

DSL+90
0b / 1s
Suishi-6

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 1,656,686 · 2023-05-04 13:45:14 UTC
last seen: cp 182,066,780 · 2025-08-23 16:57:49 UTC
distinct epochs: 66
distinct sponsors: 2
gas price p50 / p95: 790 / 800 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 7.1d

regularity

55%

mixed

intervals

310

55%

24%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(96 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

0x05aebc64…c3ab3795

personal-scale funderseeded 4 wallets

→

this wallet

0xd4f01148…b0b10668

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd4f0114814aead1bccab1af00d2180d22edb3f0653c9efa6737e0174b0b10668",
  "n_tx": 312,
  "n_successful_tx": 309,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1656686,
  "last_seen_cp": 182066780,
  "first_seen_ts_ms": 1683207914494,
  "last_seen_ts_ms": 1755968269683,
  "total_gas_spent_mist": 1594897012,
  "n_self_sponsored_tx": 308,
  "n_sponsored_tx": 4,
  "gas_price_p50": 790,
  "gas_price_p95": 800,
  "active_hours_top24": [
    16,
    7,
    17,
    8,
    6,
    10,
    21,
    19,
    14,
    23,
    22,
    0,
    12,
    9,
    15,
    20,
    5,
    18,
    3,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}