live · wallet profile

0x7f9f3cdf8e3ef6982efc78e2fb041f8d045286694e33e087916bb5311e270769

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictcollector

transactions

201

successful

196

97.5%

gas spent

845,982,620 mist

self-sponsored

201

0 sponsored by others

realized PnL

True specific-lot profit from 21 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

+$36

+-909 SUI

win rate

1/21 profitable

typical sell

-53%

median round-trip

median hold

0.7d

realized by collection

Submarine2× · -89%+$20

NFT 0xa3a915× · -53%+$16

Cannabeach1× · +29%+$0

Capy2× · -6%+$0

Souffl31× · +0%+$0

NFT trader profilecollector~28 held (net) · 9 collections · 43% 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

-1,310 SUI

proceeds (sells)

243 SUI

21 sells

spend (buys)

1,553 SUI

49 buys

collections traded

net flow by collection

Alpha Goat-1,082
3b / 2s
Alpha Goat

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
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,802 · 2023-05-03 14:54:13 UTC
last seen: cp 255,374,195 · 2026-03-17 16:40:00 UTC
distinct epochs: 51
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.7m

p10 / p90 gap

25s / 5.8d

regularity

human-like

intervals

200

63%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(64 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

0x7f9f3cdf…1e270769

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7f9f3cdf8e3ef6982efc78e2fb041f8d045286694e33e087916bb5311e270769",
  "n_tx": 201,
  "n_successful_tx": 196,
  "n_distinct_epochs": 51,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1576802,
  "last_seen_cp": 255374195,
  "first_seen_ts_ms": 1683125653512,
  "last_seen_ts_ms": 1773765600203,
  "total_gas_spent_mist": 845982620,
  "n_self_sponsored_tx": 201,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    18,
    2,
    17,
    6,
    14,
    15,
    9,
    5,
    11,
    19,
    13,
    10,
    4,
    8,
    20,
    1,
    7,
    12,
    22
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}