live · wallet profile

0x9a247dc3013b8bb440b5bbf060a0d4860e99cd8c19b2a433863f36a6b14b56e3

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictholder

transactions

1,042

successful

981

94.1%

gas spent

5.4180 SUI

self-sponsored

1,028

14 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$241

+75 SUI

win rate

100%

4/4 profitable

typical sell

+350%

median round-trip

median hold

10.1d

realized by collection

Ikachan2× · +743%+$186

Ika Chan NFT1× · +115%+$67

Tally1× · +3%-$11

NFT trader profileholder~19 held (net) · 19 collections · 57% 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

-478 SUI

proceeds (sells)

293 SUI

13 sells

spend (buys)

771 SUI

23 buys

collections traded

net flow by collection

DSL-476
3b / 0s
Doonies+60

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 28,207,474 · 2024-03-08 08:53:03 UTC
last seen: cp 221,220,654 · 2025-12-09 17:45:00 UTC
distinct epochs: 179
distinct sponsors: 4
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.9m

p10 / p90 gap

9s / 20.1h

regularity

13%

human-like

intervals

1,041

13%

54%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(189 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

0x9a247dc3…b14b56e3

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x9a247dc3013b8bb440b5bbf060a0d4860e99cd8c19b2a433863f36a6b14b56e3",
  "n_tx": 1042,
  "n_successful_tx": 981,
  "n_distinct_epochs": 179,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 28207474,
  "last_seen_cp": 221220654,
  "first_seen_ts_ms": 1709887983745,
  "last_seen_ts_ms": 1765302300917,
  "total_gas_spent_mist": 5417953676,
  "n_self_sponsored_tx": 1028,
  "n_sponsored_tx": 14,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    15,
    14,
    13,
    17,
    12,
    10,
    4,
    11,
    9,
    3,
    18,
    8,
    23,
    2,
    7,
    0,
    6,
    5,
    19,
    20,
    1,
    21,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}