live · wallet profile

0xe4b01197f54ef4f81396e401491ba607c4e63e4c29dc4fe049421ae85f28fd29

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

successful

97.7%

gas spent

404,044,940 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$1

+1 SUI

win rate

67%

2/3 profitable

typical sell

+20%

median round-trip

median hold

1.3d

realized by collection

Project Ultra3× · +20%+$1

NFT trader profileholder~1 held (net) · 1 collections · 75% 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)

13 SUI

3 sells

spend (buys)

14 SUI

4 buys

collections traded

net flow by collection

Ultra NFT-1
4b / 3s

biggest trades

sell

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 211,819,539 · 2025-11-13 20:54:25 UTC
last seen: cp 280,975,864 · 2026-05-29 19:49:52 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 500 / 506 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

42s / 7.3d

regularity

human-like

intervals

67%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(36 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

0x1f7b2784…701db714

seeded 15,326 wallets

→

this wallet

0xe4b01197…5f28fd29

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe4b01197f54ef4f81396e401491ba607c4e63e4c29dc4fe049421ae85f28fd29",
  "n_tx": 44,
  "n_successful_tx": 43,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 211819539,
  "last_seen_cp": 280975864,
  "first_seen_ts_ms": 1763067265723,
  "last_seen_ts_ms": 1780084192493,
  "total_gas_spent_mist": 404044940,
  "n_self_sponsored_tx": 44,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 506,
  "active_hours_top24": [
    10,
    19,
    4,
    11,
    17,
    18,
    12,
    16,
    20,
    13,
    21,
    14,
    9,
    22
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}