live · wallet profile

0x965c08ca20ed1befc78dd6880ec9d8478116ce28cb79cb10d9ad6773405eb706

🌐 likely E. Asia / Oceania · UTC+11

verdictcollector

transactions

13,348

successful

13,066

97.9%

gas spent

36.7939 SUI

self-sponsored

13,348

0 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

-$196

-83 SUI

win rate

0/2 profitable

typical sell

-27%

median round-trip

median hold

1.5d

realized by collection

NFT 0xe71e2× · -27%-$196

NFT trader profilecollector~127 held (net) · 2 collections · 3% 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

-1,966 SUI

proceeds (sells)

100 SUI

4 sells

spend (buys)

2,065 SUI

131 buys

collections traded

net flow by collection

SEED Mon-1,783
121b / 4s
SEED Mon Box-183

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 70,086,161 · 2024-10-18 00:42:38 UTC
last seen: cp 177,060,680 · 2025-08-09 15:15:16 UTC
distinct epochs: 214
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

11s / 10.4m

regularity

human-like

intervals

13,347

86%

short <1mmedium 1m–1hlong >1h

packages interacted with(58 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0x965c08ca…405eb706

→

funded 33 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x965c08ca20ed1befc78dd6880ec9d8478116ce28cb79cb10d9ad6773405eb706",
  "n_tx": 13348,
  "n_successful_tx": 13066,
  "n_distinct_epochs": 214,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 70086161,
  "last_seen_cp": 177060680,
  "first_seen_ts_ms": 1729212158402,
  "last_seen_ts_ms": 1754752516274,
  "total_gas_spent_mist": 36793907340,
  "n_self_sponsored_tx": 13348,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    7,
    5,
    4,
    8,
    1,
    0,
    3,
    9,
    23,
    15,
    6,
    10,
    2,
    13,
    12,
    16,
    17,
    14,
    22,
    11,
    18,
    21,
    19
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}