live · wallet profile

0x962c572ccee0a750119d3f653a5c4c96436cbc7b835d1649f90c08404524b5ef

🌐 likely E. / SE Asia · UTC+8

verdictseller

transactions

18,931

successful

18,930

100.0%

gas spent

17.3469 SUI

self-sponsored

18,918

13 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

-$174

-288 SUI

win rate

0/1 profitable

typical sell

-99%

median round-trip

median hold

399.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$200).

realized by collection

Sacabam1× · -99%-$174

NFT trader profileseller~1 held (net) · 4 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

-309 SUI

proceeds (sells)

20 SUI

4 sells

spend (buys)

329 SUI

4 buys

collections traded

net flow by collection

Sacabam-287
1b / 2s
Karrier Pigeons-13

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 archetypebot

bot
92%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,223,687 · 2023-05-23 11:25:36 UTC
last seen: cp 216,967,182 · 2025-11-28 02:55:40 UTC
distinct epochs: 229
distinct sponsors: 4
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 9s

regularity

92%

bot-like

intervals

18,881

92%

short <1mmedium 1m–1hlong >1h

packages interacted with(154 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

0x11d2a0da…affa4872

seeded 11,056 wallets

→

this wallet

0x962c572c…4524b5ef

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x962c572ccee0a750119d3f653a5c4c96436cbc7b835d1649f90c08404524b5ef",
  "n_tx": 18931,
  "n_successful_tx": 18930,
  "n_distinct_epochs": 229,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 3223687,
  "last_seen_cp": 216967182,
  "first_seen_ts_ms": 1684841136862,
  "last_seen_ts_ms": 1764298540298,
  "total_gas_spent_mist": 17346927856,
  "n_self_sponsored_tx": 18918,
  "n_sponsored_tx": 13,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    3,
    7,
    13,
    4,
    10,
    9,
    14,
    8,
    2,
    6,
    11,
    12,
    0,
    23,
    5,
    15,
    22,
    1,
    20,
    21,
    17,
    16
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.92442137
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}