live · wallet profile

0x93aac3c2c58e9021173dfb1e6bcdd7a0fc0c4df8b244845c51831f512a6bc63b

🌐 likely E. / SE Asia · UTC+8

verdictseller

transactions

1,015

successful

999

98.4%

gas spent

1.8480 SUI

self-sponsored

1,010

5 sponsored by others

realized PnL

True specific-lot profit from 2 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

+1 SUI

win rate

50%

1/2 profitable

typical sell

+6%

median round-trip

median hold

0.5d

realized by collection

Capy2× · +6%+$0

NFT trader profileseller~0 held (net) · 1 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

+1 SUI

proceeds (sells)

24 SUI

2 sells

spend (buys)

23 SUI

2 buys

collections traded

net flow by collection

Capy+1
2b / 2s

biggest trades

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 1,649,324 · 2023-05-04 11:39:02 UTC
last seen: cp 274,398,661 · 2026-05-11 06:04:21 UTC
distinct epochs: 63
distinct sponsors: 2
gas price p50 / p95: 820 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

5s / 50.9m

regularity

58%

mixed

intervals

1,014

58%

32%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(41 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

0x93aac3c2…2a6bc63b

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x93aac3c2c58e9021173dfb1e6bcdd7a0fc0c4df8b244845c51831f512a6bc63b",
  "n_tx": 1015,
  "n_successful_tx": 999,
  "n_distinct_epochs": 63,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1649324,
  "last_seen_cp": 274398661,
  "first_seen_ts_ms": 1683200342407,
  "last_seen_ts_ms": 1778479461600,
  "total_gas_spent_mist": 1848043696,
  "n_self_sponsored_tx": 1010,
  "n_sponsored_tx": 5,
  "gas_price_p50": 820,
  "gas_price_p95": 990,
  "active_hours_top24": [
    14,
    5,
    6,
    0,
    7,
    10,
    9,
    11,
    15,
    12,
    13,
    4,
    17,
    22,
    23,
    8,
    16,
    1,
    21,
    18,
    19,
    2,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}