live · wallet profile

0xfa4a4edd5af753a2da37636862ea1a0c8cabfa16e3690f72bb63654f0fa0c512

🕒 always-on (no timezone signal)

verdictholder

transactions

successful

94.1%

gas spent

404,981,144 mist

self-sponsored

0 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

+$0

+-27 SUI

win rate

50%

1/2 profitable

typical sell

-23%

median round-trip

median hold

0.0d

realized by collection

NFT Base2× · -23%+$0

NFT trader profileholder~14 held (net) · 7 collections · 13% 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

-115 SUI

proceeds (sells)

33 SUI

2 sells

spend (buys)

148 SUI

16 buys

collections traded

net flow by collection

Bun-54
9b / 0s
Sui Punk

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 1,577,171 · 2023-05-03 15:00:40 UTC
last seen: cp 2,932,747 · 2023-05-20 00:51:42 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4m

p10 / p90 gap

9s / 8.6h

regularity

15%

human-like

intervals

15%

64%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(11 distinct)

area + brightness = call volume; hover for detail

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xfa4a4edd…0fa0c512

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfa4a4edd5af753a2da37636862ea1a0c8cabfa16e3690f72bb63654f0fa0c512",
  "n_tx": 34,
  "n_successful_tx": 32,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577171,
  "last_seen_cp": 2932747,
  "first_seen_ts_ms": 1683126040072,
  "last_seen_ts_ms": 1684543902613,
  "total_gas_spent_mist": 404981144,
  "n_self_sponsored_tx": 34,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    2,
    15,
    1,
    14,
    6,
    0,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}