live · wallet profile

0x983209c2ea358edf27c6b8345e4b16d941fdfe171bfda756566e4d3a8d261ff4

🌐 likely N. America (Central–Eastern) · UTC-4

verdictseller

transactions

2,953

successful

2,653

89.8%

gas spent

4.4049 SUI

self-sponsored

2,953

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

-$9

-9 SUI

win rate

0/1 profitable

typical sell

-47%

median round-trip

median hold

16.5d

realized by collection

Pigeons1× · -47%-$9

NFT trader profileseller~0 held (net) · 2 collections · 300% 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

+168 SUI

proceeds (sells)

186 SUI

3 sells

spend (buys)

18 SUI

1 buys

collections traded

net flow by collection

K1 Early Rewards NFT+176
0b / 2s
Karrier Pigeons

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 20,962,280 · 2023-12-15 17:53:06 UTC
last seen: cp 29,350,560 · 2024-03-21 13:01:40 UTC
distinct epochs: 18
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10s

p10 / p90 gap

3s / 1.3m

regularity

54%

mixed

intervals

2,950

54%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x983209c2…8d261ff4

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x983209c2ea358edf27c6b8345e4b16d941fdfe171bfda756566e4d3a8d261ff4",
  "n_tx": 2953,
  "n_successful_tx": 2653,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20962280,
  "last_seen_cp": 29350560,
  "first_seen_ts_ms": 1702662786541,
  "last_seen_ts_ms": 1711026100325,
  "total_gas_spent_mist": 4404852272,
  "n_self_sponsored_tx": 2953,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    23,
    22,
    21,
    16,
    20,
    15,
    0,
    19,
    17,
    14,
    7,
    1,
    4,
    3,
    2,
    5,
    13,
    6,
    8,
    10,
    12,
    9,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}