live · wallet profile

0x971ccb544eddc8ffb088b0d32b6a45bb59e2325001b65513f43779f8bd8947f1

🌐 likely E. / SE Asia · UTC+9

verdictseller

transactions

141

successful

134

95.0%

gas spent

467,612,956 mist

self-sponsored

141

0 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

-$27

-17 SUI

win rate

0/1 profitable

typical sell

-99%

median round-trip

median hold

388.0d

realized by collection

Puppybears1× · -99%-$27

NFT trader profileseller~1 held (net) · 10 collections · 550% 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

+533 SUI

proceeds (sells)

555 SUI

11 sells

spend (buys)

22 SUI

2 buys

collections traded

net flow by collection

Prime Machin+451
0b / 1s
Af Egg+103

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 23,764,873 · 2024-01-17 04:39:33 UTC
last seen: cp 138,864,650 · 2025-04-28 03:42:12 UTC
distinct epochs: 55
distinct sponsors: 0
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44.4m

p10 / p90 gap

29s / 9.1d

regularity

human-like

intervals

140

51%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(45 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

0x971ccb54…bd8947f1

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x971ccb544eddc8ffb088b0d32b6a45bb59e2325001b65513f43779f8bd8947f1",
  "n_tx": 141,
  "n_successful_tx": 134,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 23764873,
  "last_seen_cp": 138864650,
  "first_seen_ts_ms": 1705466373126,
  "last_seen_ts_ms": 1745811732797,
  "total_gas_spent_mist": 467612956,
  "n_self_sponsored_tx": 141,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    3,
    4,
    10,
    9,
    8,
    2,
    7,
    14,
    6,
    15,
    16,
    5,
    11,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}