live · wallet profile

0x0e9f9799f3244bd8ff4a3c894264a0c8103904ceda384785b27bcc99e81a4213

🌐 likely E. / SE Asia · UTC+7

verdictNFT whalecollector

transactions

23,806

successful

23,779

99.9%

gas spent

30.3955 SUI

self-sponsored

23,775

31 sponsored by others

realized PnL

True specific-lot profit from 56 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

+$5,052

+6,284 SUI

win rate

75%

42/56 profitable

typical sell

+160%

median round-trip

median hold

206.1d

realized by collection

Avatar42× · +186%+$3,878

Fuddies12× · +73%+$1,164

Dlab2× · +41%+$11

NFT trader profileNFT whalecollector~669 held (net) · 8 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

+7,402 SUI

proceeds (sells)

11,192 SUI

210 sells

spend (buys)

3,790 SUI

725 buys

collections traded

net flow by collection

Outstanding Copper+4,599
42b / 42s
Fuddies

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 archetypenft_collector

bot
82%
nft_whale
56%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,552,277 · 2023-05-15 11:16:36 UTC
last seen: cp 219,283,204 · 2025-12-04 11:16:48 UTC
distinct epochs: 225
distinct sponsors: 4
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 16s

regularity

82%

bot-like

intervals

23,707

82%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(150 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

0x0e9f9799…e81a4213

→

funded 406 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0e9f9799f3244bd8ff4a3c894264a0c8103904ceda384785b27bcc99e81a4213",
  "n_tx": 23806,
  "n_successful_tx": 23779,
  "n_distinct_epochs": 225,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 2552277,
  "last_seen_cp": 219283204,
  "first_seen_ts_ms": 1684149396945,
  "last_seen_ts_ms": 1764847008205,
  "total_gas_spent_mist": 30395533628,
  "n_self_sponsored_tx": 23775,
  "n_sponsored_tx": 31,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    8,
    9,
    7,
    6,
    18,
    20,
    11,
    10,
    13,
    19,
    14,
    12,
    17,
    15,
    16,
    21,
    5,
    3,
    22,
    4,
    2,
    0,
    23,
    1
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "bot",
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.8198422,
    0.559588,
    0.95
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}