live · wallet profile

0x009d8f8fcb37eac7832afca279c081c36f957690e225e9729a02c5ba6d2c2227

🌐 likely W/Central Asia / India · UTC+6

verdictseller

transactions

successful

100.0%

gas spent

256,951,108 mist

self-sponsored

1 sponsored by others

realized PnL

True specific-lot profit from 10 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

+-24 SUI

win rate

30%

3/10 profitable

typical sell

-14%

median round-trip

median hold

0.0d

realized by collection

Capy9× · -14%+$0

SUI Pepe NFT1× · +15%+$0

NFT trader profileseller~0 held (net) · 2 collections · 130% 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

+32 SUI

proceeds (sells)

236 SUI

13 sells

spend (buys)

204 SUI

10 buys

collections traded

net flow by collection

Capy+28
9b / 12s
SuiPepe NFT

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 1,631,949 · 2023-05-04 06:40:59 UTC
last seen: cp 208,439,557 · 2025-11-04 12:45:49 UTC
distinct epochs: 21
distinct sponsors: 1
gas price p50 / p95: 830 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

28s / 7.6d

regularity

human-like

intervals

68%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x009d8f8f…6d2c2227

→

funded 4 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-14

raw profile JSON

{
  "wallet": "0x009d8f8fcb37eac7832afca279c081c36f957690e225e9729a02c5ba6d2c2227",
  "n_tx": 82,
  "n_successful_tx": 82,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1631949,
  "last_seen_cp": 208439557,
  "first_seen_ts_ms": 1683182459579,
  "last_seen_ts_ms": 1762260349379,
  "total_gas_spent_mist": 256951108,
  "n_self_sponsored_tx": 81,
  "n_sponsored_tx": 1,
  "gas_price_p50": 830,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    1,
    16,
    12,
    14,
    8,
    11,
    9,
    5,
    4,
    7,
    6,
    15,
    13,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}