live · wallet profile

0x99dbfffebba7c06fee8b5bb14833004404e4a9e510b61faa62420ca75e764806

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

4,085

successful

4,074

99.7%

gas spent

4.3363 SUI

self-sponsored

4,085

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

+$0

+-14 SUI

win rate

0/1 profitable

typical sell

-94%

median round-trip

median hold

8.4d

realized by collection

SUI Pepe NFT1× · -94%+$0

NFT trader profileholder~13 held (net) · 10 collections · 14% 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

-58 SUI

proceeds (sells)

14 SUI

2 sells

spend (buys)

72 SUI

14 buys

collections traded

net flow by collection

SuiPepe NFT-18
3b / 1s
Capy

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 1,652,459 · 2023-05-04 12:32:49 UTC
last seen: cp 135,302,411 · 2025-04-18 15:07:18 UTC
distinct epochs: 66
distinct sponsors: 0
gas price p50 / p95: 753 / 812 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 41s

regularity

60%

mixed

intervals

4,084

60%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(91 distinct)

top counterparties

no counterparties recorded yet

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

0x99dbfffe…5e764806

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x99dbfffebba7c06fee8b5bb14833004404e4a9e510b61faa62420ca75e764806",
  "n_tx": 4085,
  "n_successful_tx": 4074,
  "n_distinct_epochs": 66,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1652459,
  "last_seen_cp": 135302411,
  "first_seen_ts_ms": 1683203569854,
  "last_seen_ts_ms": 1744988838098,
  "total_gas_spent_mist": 4336287228,
  "n_self_sponsored_tx": 4085,
  "n_sponsored_tx": 0,
  "gas_price_p50": 753,
  "gas_price_p95": 812,
  "active_hours_top24": [
    15,
    9,
    19,
    17,
    18,
    8,
    16,
    10,
    20,
    0,
    11,
    21,
    22,
    13,
    23,
    12,
    14,
    1,
    7,
    3,
    4,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}