live · wallet profile

0x97447b23f99fe5db07605ffa82d09d7fbd600666bb714deed885b7bb471f5464

🌐 likely Atlantic / E. South America · UTC-2

verdictNFT whale

transactions

388

successful

383

98.7%

gas spent

4.5743 SUI

self-sponsored

388

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$867

+670 SUI

win rate

67%

2/3 profitable

typical sell

+638%

median round-trip

median hold

216.1d

realized by collection

Dlab1× · +1830%+$653

Emp1× · +638%+$221

Double Up Citizen1× · -6%-$6

NFT trader profileNFT whale~5 held (net) · 8 collections · 100% 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

+5,126 SUI

proceeds (sells)

5,397 SUI

8 sells

spend (buys)

271 SUI

8 buys

collections traded

net flow by collection

DSL Legacy+3,000
0b / 1s
Prime Machin

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_whale

nft_whale
27%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,792,424 · 2023-05-18 09:08:25 UTC
last seen: cp 278,886,005 · 2026-05-23 21:13:20 UTC
distinct epochs: 162
distinct sponsors: 0
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

52.2m

p10 / p90 gap

18s / 7.3d

regularity

human-like

intervals

386

44%

49%

short <1mmedium 1m–1hlong >1h

packages interacted with(214 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x97447b23…471f5464

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x97447b23f99fe5db07605ffa82d09d7fbd600666bb714deed885b7bb471f5464",
  "n_tx": 388,
  "n_successful_tx": 383,
  "n_distinct_epochs": 162,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2792424,
  "last_seen_cp": 278886005,
  "first_seen_ts_ms": 1684400905541,
  "last_seen_ts_ms": 1779570800387,
  "total_gas_spent_mist": 4574285392,
  "n_self_sponsored_tx": 388,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    17,
    18,
    21,
    22,
    13,
    19,
    10,
    20,
    15,
    14,
    16,
    9,
    11,
    8,
    12,
    23,
    6,
    7,
    3
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale"
  ],
  "label_confidence": [
    0.2698367
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}