live · wallet profile

0x97ff8d2d38f75d4df52fc89498982ba5d82c74ee98c45c78688cd769f316a4c6

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

verdictholder

transactions

373

successful

366

98.1%

gas spent

2.4699 SUI

self-sponsored

371

2 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$36

+-15 SUI

win rate

20%

1/5 profitable

typical sell

-20%

median round-trip

median hold

37.4d

realized by collection

Stork1× · -26%+$13

KEEPSAKE1× · -79%+$1

Souffl31× · +11%+$0

Otter Labs1× · -20%+$3

Capy1× · -3%+$20

NFT trader profileholder~9 held (net) · 10 collections · 85% 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

+63 SUI

proceeds (sells)

158 SUI

11 sells

spend (buys)

95 SUI

13 buys

collections traded

net flow by collection

Bored Ape Sui Club+67
0b / 3s
Otter

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 1,579,171 · 2023-05-03 15:35:01 UTC
last seen: cp 209,781,980 · 2025-11-08 05:58:42 UTC
distinct epochs: 99
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.6m

p10 / p90 gap

6s / 4.0d

regularity

17%

human-like

intervals

372

17%

43%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(105 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

0x97ff8d2d…f316a4c6

→

funded 23 wallets

gas sponsor lineage

0xd56948ce…7741984e2 tx sponsored
—2 ok · 0.0053 SUI gas · last 2025-04-27

raw profile JSON

{
  "wallet": "0x97ff8d2d38f75d4df52fc89498982ba5d82c74ee98c45c78688cd769f316a4c6",
  "n_tx": 373,
  "n_successful_tx": 366,
  "n_distinct_epochs": 99,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1579171,
  "last_seen_cp": 209781980,
  "first_seen_ts_ms": 1683128101220,
  "last_seen_ts_ms": 1762581522869,
  "total_gas_spent_mist": 2469852272,
  "n_self_sponsored_tx": 371,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    10,
    17,
    16,
    12,
    13,
    15,
    4,
    7,
    9,
    6,
    11,
    18,
    14,
    8,
    19,
    3,
    22,
    5,
    20,
    1,
    0,
    2,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}