live · wallet profile

yennhi.sui

0x96fac2bfdea33e730c19ed24a0878dc418744c8340f3020a940928609cd24913

🌐 likely E. Asia / Oceania · UTC+10

verdictholder19 related

transactions

258

successful

258

100.0%

gas spent

1.5662 SUI

self-sponsored

255

3 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

+$5

+-1 SUI

win rate

50%

1/2 profitable

typical sell

-9%

median round-trip

median hold

124.0d

realized by collection

Mystic Yeti2× · -9%+$5

NFT trader profileholder~2 held (net) · 3 collections · 75% 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

-14 SUI

proceeds (sells)

48 SUI

3 sells

spend (buys)

62 SUI

4 buys

collections traded

net flow by collection

Puggies-28
2b / 0s
Beelievers+14

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 71,572,432 · 2024-10-22 06:26:28 UTC
last seen: cp 274,202,562 · 2026-05-10 16:31:00 UTC
distinct epochs: 140
distinct sponsors: 1
gas price p50 / p95: 532.5 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16.9h

p10 / p90 gap

22s / 5.2d

regularity

human-like

intervals

257

36%

62%

short <1mmedium 1m–1hlong >1h

packages interacted with(98 distinct)

top counterparties

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0156 SUI gas · last 2025-04-08

raw profile JSON

{
  "wallet": "0x96fac2bfdea33e730c19ed24a0878dc418744c8340f3020a940928609cd24913",
  "n_tx": 258,
  "n_successful_tx": 258,
  "n_distinct_epochs": 140,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 71572432,
  "last_seen_cp": 274202562,
  "first_seen_ts_ms": 1729578388548,
  "last_seen_ts_ms": 1778430660371,
  "total_gas_spent_mist": 1566189584,
  "n_self_sponsored_tx": 255,
  "n_sponsored_tx": 3,
  "gas_price_p50": 532.5,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    8,
    3,
    7,
    6,
    1,
    9,
    13,
    4,
    14,
    16,
    15,
    5,
    0,
    10,
    17,
    11,
    12
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}