live · wallet profile

0x896b9efb04c6994c485b2d04c1a3e7f461b41f2b9ff0510e93403d6a477da356

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

verdictseller

transactions

successful

97.2%

gas spent

267,879,844 mist

self-sponsored

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

+$0

+0 SUI

win rate

100%

1/1 profitable

typical sell

+36%

median round-trip

median hold

1.1d

realized by collection

Evo Eggs1× · +36%+$0

NFT trader profileseller~0 held (net) · 3 collections · 500% 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

+8 SUI

proceeds (sells)

9 SUI

5 sells

spend (buys)

1 SUI

1 buys

collections traded

net flow by collection

Otter+4
0b / 3s
Chill Cats

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,644,428 · 2023-05-04 10:15:12 UTC
last seen: cp 25,559,661 · 2024-02-06 20:38:45 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

26.8m

p10 / p90 gap

23s / 11.5d

regularity

human-like

intervals

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x896b9efb…477da356

→

funded 1 wallets

0xbfdaea…267f67

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x896b9efb04c6994c485b2d04c1a3e7f461b41f2b9ff0510e93403d6a477da356",
  "n_tx": 36,
  "n_successful_tx": 35,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1644428,
  "last_seen_cp": 25559661,
  "first_seen_ts_ms": 1683195312641,
  "last_seen_ts_ms": 1707251925035,
  "total_gas_spent_mist": 267879844,
  "n_self_sponsored_tx": 36,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    15,
    18,
    20,
    10,
    16,
    13,
    8,
    9,
    19,
    14
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}