live · wallet profile

0x966f29f8ef597e6d332c26c5f12dd5f4e5de73c668c05412712033b1bd30c813

🕒 always-on (no timezone signal)

verdictseller

transactions

429

successful

399

93.0%

gas spent

-6,213,555,528 mist

self-sponsored

424

5 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

+$323

+135 SUI

win rate

100%

1/1 profitable

typical sell

+450%

median round-trip

median hold

526.1d

realized by collection

Emp1× · +450%+$323

NFT trader profileseller~9 held (net) · 9 collections · 145% 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

+4,249 SUI

proceeds (sells)

4,791 SUI

16 sells

spend (buys)

541 SUI

11 buys

collections traded

net flow by collection

Prime Machin+3,034
1b / 8s
Aeon+942

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 2,482,234 · 2023-05-14 13:02:38 UTC
last seen: cp 220,815,500 · 2025-12-08 15:29:12 UTC
distinct epochs: 128
distinct sponsors: 2
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.6m

p10 / p90 gap

17s / 4.7d

regularity

human-like

intervals

428

57%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0x966f29f8…bd30c813

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x966f29f8ef597e6d332c26c5f12dd5f4e5de73c668c05412712033b1bd30c813",
  "n_tx": 429,
  "n_successful_tx": 399,
  "n_distinct_epochs": 128,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2482234,
  "last_seen_cp": 220815500,
  "first_seen_ts_ms": 1684069358738,
  "last_seen_ts_ms": 1765207752566,
  "total_gas_spent_mist": -6213555528,
  "n_self_sponsored_tx": 424,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    14,
    13,
    3,
    15,
    12,
    8,
    0,
    21,
    10,
    7,
    11,
    4,
    1,
    23,
    16,
    6,
    9,
    22,
    2,
    5,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}