live · wallet profile

0x84f5bc5a4a21e97a07bce389b518aa3ede04e01bf2b5f8b6959acb1562016ec9

🌐 likely Atlantic / E. South America · UTC-3

verdictseller

transactions

134

successful

130

97.0%

gas spent

738,170,736 mist

self-sponsored

134

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$22

+10 SUI

win rate

100%

1/1 profitable

typical sell

+98%

median round-trip

median hold

15.1d

realized by collection

SUI Fren1× · +98%+$22

NFT trader profileseller~4 held (net) · 5 collections · 100% 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

+47 SUI

proceeds (sells)

58 SUI

4 sells

spend (buys)

11 SUI

4 buys

collections traded

net flow by collection

Otter+38
0b / 3s
SUI Fren+20

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 1,663,562 · 2023-05-04 15:43:07 UTC
last seen: cp 135,801,422 · 2025-04-19 23:36:57 UTC
distinct epochs: 26
distinct sponsors: 0
gas price p50 / p95: 765 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.2m

p10 / p90 gap

15s / 2.9d

regularity

human-like

intervals

133

65%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(62 distinct)

top counterparties

no counterparties recorded yet

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

0x84f5bc5a…62016ec9

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x84f5bc5a4a21e97a07bce389b518aa3ede04e01bf2b5f8b6959acb1562016ec9",
  "n_tx": 134,
  "n_successful_tx": 130,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1663562,
  "last_seen_cp": 135801422,
  "first_seen_ts_ms": 1683214987790,
  "last_seen_ts_ms": 1745105817189,
  "total_gas_spent_mist": 738170736,
  "n_self_sponsored_tx": 134,
  "n_sponsored_tx": 0,
  "gas_price_p50": 765,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    12,
    23,
    22,
    13,
    17,
    21,
    2,
    14,
    3,
    1,
    11,
    16,
    8,
    0,
    10,
    20,
    4,
    19,
    9,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}