live · wallet profile

0xfa44ce439cacb69745db78c3ad181f043f5c2a5e68c7c0697c637b66a3dd0540

🌐 likely E. Asia / Oceania · UTC+10

verdictholder

transactions

506

successful

495

97.8%

gas spent

3.6637 SUI

self-sponsored

506

0 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$9

+4 SUI

win rate

100%

7/7 profitable

typical sell

+12%

median round-trip

median hold

5.3d

realized by collection

Millie7× · +12%+$9

NFT trader profileholder~2 held (net) · 1 collections · 78% 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

-0 SUI

proceeds (sells)

50 SUI

7 sells

spend (buys)

50 SUI

9 buys

collections traded

net flow by collection

Millie-0
9b / 7s

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 141,494,309 · 2025-05-05 05:09:44 UTC
last seen: cp 148,443,448 · 2025-05-23 06:54:44 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

14s / 1.4h

regularity

human-like

intervals

505

84%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 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

0xfa44ce43…a3dd0540

→

funded 1 wallets

0xb24ee3…e6263b

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfa44ce439cacb69745db78c3ad181f043f5c2a5e68c7c0697c637b66a3dd0540",
  "n_tx": 506,
  "n_successful_tx": 495,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 141494309,
  "last_seen_cp": 148443448,
  "first_seen_ts_ms": 1746421784960,
  "last_seen_ts_ms": 1747983284516,
  "total_gas_spent_mist": 3663749624,
  "n_self_sponsored_tx": 506,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    1,
    15,
    7,
    14,
    2,
    8,
    6,
    3,
    16,
    9,
    13,
    5,
    11,
    4,
    23,
    12,
    0,
    10,
    20,
    17,
    22,
    19,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}