live · wallet profile
9nine.sui
0x6f472abfffe1c68a5f27a54eebb4b4bfc436bc8af8e774a868144573b37146e4
⚠ flagged bot(floor_arb_bot)🌐 likely Atlantic / E. South America · UTC-3
transactions
3,034
successful
3,016
99.4%
gas spent
19.1582 SUI
self-sponsored
3,024
10 sponsored by others
realized PnL
True specific-lot profit from 35 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
+$524
+208 SUI
win rate
83%
29/35 profitable
typical sell
+11%
median round-trip
median hold
1.8d
realized by collection
Avatar1× · +200%+$67
Mystic Yeti19× · +11%+$359
Panzerdog1× · -35%+$67
Delorean NFT9× · +6%-$50
K1 Early Rewards NFT2× · +35%+$112
Af Egg1× · +25%+$22
Ika Chan NFT1× · -28%-$66
Double Up Citizen1× · -11%+$12
NFT trader profilecollectoractive trader~98 held (net) · 22 collections · 36% 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
-760 SUI
proceeds (sells)
2,266 SUI
49 sells
spend (buys)
3,026 SUI
135 buys
collections traded
22
net flow by collection
- Ika Chan NFT-50531b / 1s
- Delorean NFT-31248b / 9s
- 2b / 2s
- Tako+1740b / 1s
- Af Egg-1133b / 1s
- Mystic Yeti-11225b / 19s
- 5b / 0s
- DSL-851b / 0s
- 2b / 3s
- 2b / 1s
biggest trades
- sellCosmocadia Snow Island438.6 SUI
- sellTako174 SUI
- sellOutstanding Copper174 SUI
- buyMaster Joppie130 SUI
- buyCosmocadia Snow Island122.4 SUI
- buyIka Chan NFT113.3 SUI
- sellAf Egg102 SUI
- buyDSL84.7 SUI
- buyCosmocadia Snow Island84.4 SUI
- sellMaster Joppie84 SUI
- buyAf Egg83 SUI
- buyAf Egg79.3 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
Bot detection: flagged · score 0.30 · floor_arb_bot
Automation evidence (fast/programmatic trading). The archetype below is activity-volume based and does not incorporate this signal.
primary archetypeflipper
flipper100%nft_collector95%nft_trader68%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,191,057 · 2023-05-10 23:41:53 UTC
- last seen
- cp 249,764,614 · 2026-02-28 21:33:52 UTC
- distinct epochs
- 451
- distinct sponsors
- 5
- gas price p50 / p95
- 750 / 820 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
46s
p10 / p90 gap
3s / 21.9h
regularity
18%
human-like
intervals
3,025
18%
59%
23%
short <1mmedium 1m–1hlong >1h
packages interacted with(342 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk4,994 calls25 fns · 53 failed
- collect, full_math_u64, i321,552 calls15 fns
- personal_kiosk, personal_kiosk_rule509 calls5 fns
- collect, full_math_u64, i32423 calls15 fns · 2 failed
- slippage_check414 calls1 fns
- kiosk_biddings, kiosk_listings405 calls8 fns
- collect, i32, liquidity396 calls14 fns
- game_8192387 calls1 fns
- oracle_pro327 calls1 fns
- hot_potato_vector, pyth265 calls3 fns · 12 failed
- settle, vault256 calls2 fns · 20 failed
- kiosk_lock_rule, royalty_rule245 calls3 fns · 4 failed
- gateway, pool213 calls6 fns · 8 failed
- universal_router185 calls15 fns
- incentive_v2148 calls5 fns · 1 failed
top counterparties
- 0x1fb0c0a6…89a5377778 eventscasualcoin_send · sui_send· last 2025-09-25
- 0xc9182656…de74783554 eventsbotsui_send· last 2023-12-25
- 0xbca3b5c0…99a7b51730 events—sui_send· last 2025-10-14
- 0xef4145dc…9a81cd4228 events—sui_send · coin_send· last 2025-09-25
- 0xd106bf95…85beff6418 events—sui_send· last 2025-10-25
- 0x7ebf7179…63d2fa2317 events—sui_send· last 2025-08-06
- 0x0cbbe17b…5bc4498516 events—sui_send· last 2025-08-19
- 0x83d9fd52…b4977bc612 events—sui_send· last 2025-09-06
- 0x6a8eaf67…b8eee1ee12 events—sui_send· last 2025-09-06
- 0x60a6532c…0e05b7a012 events—sui_send· last 2025-09-06
- 0xd989b938…c077271f7 events—sui_send· last 2025-05-15
- 0x8d340b57…e678a6856 eventscasualcoin_send· last 2025-07-30
- 0x8d8224e1…dd983e866 eventscasualsui_send· last 2023-07-09
- 0x80bd9e70…e2b719da6 events—sui_send· last 2024-10-17
- 0xe3f943da…2f67d6684 eventscasualsui_send· last 2025-03-29
- 0x4dacc9e5…15ff3bdd4 events—sui_send· last 2024-10-22
- 0x1764e88d…1b04bfcc4 eventsbotsui_send· last 2025-09-06
- 0xd1c4ed4a…859f769b4 events—coin_send · sui_send · wash_pair· last 2023-09-21
- 0x7fbffa8c…983397cb4 eventscasualsui_send· last 2025-06-24
- azerbaijan.sui4 eventsnft_collectorwash_pair · sui_send· last 2025-10-10
- 0x549d6bc1…ad5986c53 events—sui_send· last 2025-05-13
- 0xf16eb38a…df4e0a4c3 events—sui_send· last 2025-06-23
- 0x51a95079…31284d802 events—sui_send· last 2025-03-29
- indisputable.sui2 eventsflippersui_send· last 2024-04-02
- 0xc9e73890…9042dbf22 eventscasualcoin_send· last 2024-07-19
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.
→
this wallet
9nine.sui
→
funded 3 wallets
gas sponsor lineage
- 0x398c9ddc…8af8e70b4 tx sponsored—4 ok · 0.0181 SUI gas · last 2025-07-01
- 0x39b9e594…d78b27442 tx sponsoredbot2 ok · 0.0017 SUI gas · last 2025-06-06
- 0xd56948ce…7741984e2 tx sponsored—2 ok · last 2025-04-22
- 0x1d632d46…b703bc5e1 tx sponsored—1 ok · 0.0008 SUI gas · last 2023-07-09
- 0x189db2c5…f39c50fd1 tx sponsoredcasual1 ok · 0.0019 SUI gas · last 2023-06-30
raw profile JSON
{
"wallet": "0x6f472abfffe1c68a5f27a54eebb4b4bfc436bc8af8e774a868144573b37146e4",
"n_tx": 3034,
"n_successful_tx": 3016,
"n_distinct_epochs": 451,
"n_distinct_sponsors": 5,
"first_seen_cp": 2191057,
"last_seen_cp": 249764614,
"first_seen_ts_ms": 1683762113825,
"last_seen_ts_ms": 1772314432696,
"total_gas_spent_mist": 19158203472,
"n_self_sponsored_tx": 3024,
"n_sponsored_tx": 10,
"gas_price_p50": 750,
"gas_price_p95": 820,
"active_hours_top24": [
17,
15,
14,
16,
21,
4,
22,
23,
2,
3,
19,
1,
13,
20,
18,
0,
12,
11,
5,
6,
7,
8,
10,
9
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"nft_collector",
"nft_trader"
],
"label_confidence": [
1,
0.95,
0.684
],
"bot_score": 0.3,
"bot_signals": [
"floor_arb_bot"
],
"cex_label": null
}