live · wallet profile

0x1b9fae3a757949aa9934440328dc4d14240e6b0c8e5d0e55caec9da7266751f5

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

verdictseller

transactions

successful

100.0%

gas spent

235,087,204 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$19

+32 SUI

win rate

100%

8/8 profitable

typical sell

+15%

median round-trip

median hold

1.3d

realized by collection

Capy7× · +15%+$19

GOATs Of SUI1× · +54%+$0

NFT trader profileseller~0 held (net) · 2 collections · 125% 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

+93 SUI

proceeds (sells)

243 SUI

10 sells

spend (buys)

151 SUI

8 buys

collections traded

net flow by collection

Capy+88
7b / 9s
GOATs Of Sui

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 1,638,612 · 2023-05-04 08:35:25 UTC
last seen: cp 90,975,285 · 2024-12-16 05:04:12 UTC
distinct epochs: 18
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.3m

p10 / p90 gap

30s / 8.8d

regularity

human-like

intervals

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x1b9fae3a…266751f5

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1b9fae3a757949aa9934440328dc4d14240e6b0c8e5d0e55caec9da7266751f5",
  "n_tx": 69,
  "n_successful_tx": 69,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1638612,
  "last_seen_cp": 90975285,
  "first_seen_ts_ms": 1683189325958,
  "last_seen_ts_ms": 1734325452223,
  "total_gas_spent_mist": 235087204,
  "n_self_sponsored_tx": 69,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    10,
    14,
    8,
    5,
    12,
    2,
    9,
    15,
    23,
    6,
    3,
    16
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}