live · wallet profile

0x23d9951c7de9b862a4bad659b1930194f8056c6895f7c74cb16237b096dff08c

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflippercollectoractive trader

transactions

1,136

successful

1,127

99.2%

gas spent

2.8770 SUI

self-sponsored

1,136

0 sponsored by others

realized PnL

True specific-lot profit from 79 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

+$651

+211 SUI

win rate

49%

39/79 profitable

typical sell

-2%

median round-trip

median hold

251.3d

realized by collection

SUI Owls9× · +293%+$572

Dino SUI4× · -98%+$5

GODS AMONG US1× · +233%+$11

Fuddies1× · -24%-$16

GODSAMONGUS4× · -71%+$7

Capy4× · -26%+$58

Wiz1× · -95%-$3

NFT trader profileflippercollectoractive trader~49 held (net) · 20 collections · 73% 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

+138 SUI

proceeds (sells)

826 SUI

93 sells

spend (buys)

688 SUI

128 buys

collections traded

net flow by collection

OWLS+295
9b / 9s

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

nft_collector
75%
flipper
73%
nft_trader
72%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,595,730 · 2023-05-03 20:18:48 UTC
last seen: cp 81,913,226 · 2024-11-20 15:38:39 UTC
distinct epochs: 70
distinct sponsors: 0
gas price p50 / p95: 800 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 27.2m

regularity

53%

mixed

intervals

1,131

53%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x23d9951c…96dff08c

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x23d9951c7de9b862a4bad659b1930194f8056c6895f7c74cb16237b096dff08c",
  "n_tx": 1136,
  "n_successful_tx": 1127,
  "n_distinct_epochs": 70,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1595730,
  "last_seen_cp": 81913226,
  "first_seen_ts_ms": 1683145128718,
  "last_seen_ts_ms": 1732117119414,
  "total_gas_spent_mist": 2877038832,
  "n_self_sponsored_tx": 1136,
  "n_sponsored_tx": 0,
  "gas_price_p50": 800,
  "gas_price_p95": 895,
  "active_hours_top24": [
    12,
    13,
    15,
    17,
    10,
    14,
    18,
    9,
    19,
    1,
    16,
    11,
    21,
    22,
    23,
    20,
    3,
    0,
    6,
    7,
    8,
    4,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.745,
    0.7325,
    0.721
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}