live · wallet profile

0x96c119418ea9b7fb6324e41585b76820f54c2ef2c61edc4a14c8e35c0257743c

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

successful

95.2%

gas spent

497,478,732 mist

self-sponsored

5 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$31

+21 SUI

win rate

83%

5/6 profitable

typical sell

+4050%

median round-trip

median hold

1.1d

realized by collection

Sips4× · +4250%+$16

Emp1× · +11%+$15

Suishi1× · -16%+$0

NFT trader profileseller~0 held (net) · 7 collections · 167% 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

+100 SUI

proceeds (sells)

142 SUI

10 sells

spend (buys)

43 SUI

6 buys

collections traded

net flow by collection

Popkins Legendary Pack+61
0b / 1s
Sips

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 1,652,814 · 2023-05-04 12:39:01 UTC
last seen: cp 201,770,727 · 2025-10-17 05:26:27 UTC
distinct epochs: 41
distinct sponsors: 2
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32.9m

p10 / p90 gap

22s / 31.2d

regularity

human-like

intervals

49%

48%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x96c11941…0257743c

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x96c119418ea9b7fb6324e41585b76820f54c2ef2c61edc4a14c8e35c0257743c",
  "n_tx": 83,
  "n_successful_tx": 79,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1652814,
  "last_seen_cp": 201770727,
  "first_seen_ts_ms": 1683203941480,
  "last_seen_ts_ms": 1760678787342,
  "total_gas_spent_mist": 497478732,
  "n_self_sponsored_tx": 78,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    13,
    11,
    17,
    5,
    10,
    18,
    12,
    16,
    6,
    3,
    7,
    14,
    19,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}