live · wallet profile

0x1cef9cda8495c49f54192330487846e6d430101ca8677bd436e44b2e4bb2ede6

🌐 likely W. N. America (Pacific/Mountain) · UTC-11

verdictseller

transactions

729

successful

711

97.5%

gas spent

2.1374 SUI

self-sponsored

726

3 sponsored by others

realized PnL

True specific-lot profit from 6 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

-$138

116 SUI

win rate

33%

2/6 profitable

typical sell

-75%

median round-trip

median hold

55.0d

realized by collection

Blubber5× · -82%-$76

Suigirl1× · -69%-$62

NFT trader profileseller~0 held (net) · 5 collections · 217% 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

+1,489 SUI

proceeds (sells)

1,917 SUI

13 sells

spend (buys)

428 SUI

6 buys

collections traded

net flow by collection

251+1,482
5b / 9s
Suigirl-10

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 49,869,372 · 2024-08-22 00:09:15 UTC
last seen: cp 235,063,967 · 2026-01-16 04:45:55 UTC
distinct epochs: 120
distinct sponsors: 3
gas price p50 / p95: 750 / 754 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20.6m

p10 / p90 gap

20s / 15.6h

regularity

human-like

intervals

728

57%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(86 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

0x1cef9cda…4bb2ede6

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1cef9cda8495c49f54192330487846e6d430101ca8677bd436e44b2e4bb2ede6",
  "n_tx": 729,
  "n_successful_tx": 711,
  "n_distinct_epochs": 120,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 49869372,
  "last_seen_cp": 235063967,
  "first_seen_ts_ms": 1724285355816,
  "last_seen_ts_ms": 1768538755949,
  "total_gas_spent_mist": 2137444392,
  "n_self_sponsored_tx": 726,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    0,
    1,
    3,
    2,
    7,
    16,
    4,
    5,
    14,
    8,
    19,
    6,
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    15,
    11,
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    18,
    20,
    22,
    9,
    23,
    12,
    17,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}