live · wallet profile

0x9951af5926a6eae4d5458f2c2b7f75a40e8335268f0add156d26a4e1cb4a2b3d

🕒 always-on (no timezone signal)

verdictcollector

transactions

109

successful

108

99.1%

gas spent

-152,134,324 mist

self-sponsored

109

0 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

+6%

median round-trip

median hold

74.3d

realized by collection

Capy2× · +6%+$5

NFT trader profilecollector~32 held (net) · 1 collections · 6% 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

-673 SUI

proceeds (sells)

41 SUI

2 sells

spend (buys)

714 SUI

34 buys

collections traded

net flow by collection

Capy-673
34b / 2s

biggest trades

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_collector

nft_collector
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 6,319,632 · 2023-06-28 22:46:23 UTC
last seen: cp 8,939,956 · 2023-07-29 13:31:23 UTC
distinct epochs: 3
distinct sponsors: 0
gas price p50 / p95: 820 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17s

p10 / p90 gap

7s / 2.3m

regularity

35%

human-like

intervals

108

35%

62%

short <1mmedium 1m–1hlong >1h

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

marketplace35 calls
1 fns · 1 failed

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

0x9951af59…cb4a2b3d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9951af5926a6eae4d5458f2c2b7f75a40e8335268f0add156d26a4e1cb4a2b3d",
  "n_tx": 109,
  "n_successful_tx": 108,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 6319632,
  "last_seen_cp": 8939956,
  "first_seen_ts_ms": 1687992383004,
  "last_seen_ts_ms": 1690637483160,
  "total_gas_spent_mist": -152134324,
  "n_self_sponsored_tx": 109,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 825,
  "active_hours_top24": [
    13,
    12,
    9,
    22,
    5,
    6,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.66
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}