live · wallet profile

0x0b9df4f45be3e9acb52e072606157c26f18f24d503abf64ac64349a257035ce4

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

successful

100.0%

gas spent

527,317,676 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

+$16

+8 SUI

win rate

100%

2/2 profitable

typical sell

+91%

median round-trip

median hold

355.4d

realized by collection

Suishi2× · +91%+$16

NFT trader profileholder~5 held (net) · 6 collections · 29% 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

-21 SUI

proceeds (sells)

17 SUI

2 sells

spend (buys)

38 SUI

7 buys

collections traded

net flow by collection

Capy-11
1b / 0s
Suishi

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 1,734,069 · 2023-05-05 11:54:12 UTC
last seen: cp 68,437,352 · 2024-10-13 08:06:31 UTC
distinct epochs: 26
distinct sponsors: 0
gas price p50 / p95: 830 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

8s / 9.1d

regularity

13%

human-like

intervals

13%

45%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 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

0x0b9df4f4…57035ce4

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0b9df4f45be3e9acb52e072606157c26f18f24d503abf64ac64349a257035ce4",
  "n_tx": 78,
  "n_successful_tx": 78,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1734069,
  "last_seen_cp": 68437352,
  "first_seen_ts_ms": 1683287652991,
  "last_seen_ts_ms": 1728806791510,
  "total_gas_spent_mist": 527317676,
  "n_self_sponsored_tx": 78,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    19,
    18,
    17,
    13,
    14,
    16,
    5,
    7,
    11,
    12,
    23,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}