live · wallet profile

0x9b467e94927f264abfdc9e82533992f5d86da3b8072f1b6f3da7b27f7611902e

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

verdictNFT whaleflippercollector

transactions

481

successful

459

95.4%

gas spent

5.3672 SUI

self-sponsored

481

0 sponsored by others

realized PnL

True specific-lot profit from 55 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

+$2,093

+-3,046 SUI

win rate

15%

8/55 profitable

typical sell

-48%

median round-trip

median hold

75.1d

realized by collection

Fuddies40× · -49%+$2,070

Gom15× · -35%+$23

NFT trader profileNFT whaleflippercollector~72 held (net) · 2 collections · 76% 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

-13,754 SUI

proceeds (sells)

5,613 SUI

100 sells

spend (buys)

19,367 SUI

131 buys

collections traded

net flow by collection

Fuddies-15,769
112b / 40s

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_whale

nft_whale
97%
nft_collector
86%
flipper
75%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,656,248 · 2023-05-04 13:37:45 UTC
last seen: cp 61,459,574 · 2024-09-23 14:56:42 UTC
distinct epochs: 53
distinct sponsors: 0
gas price p50 / p95: 919.219 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

50s

p10 / p90 gap

11s / 10.4h

regularity

10%

human-like

intervals

480

10%

66%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x9b467e94…7611902e

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9b467e94927f264abfdc9e82533992f5d86da3b8072f1b6f3da7b27f7611902e",
  "n_tx": 481,
  "n_successful_tx": 459,
  "n_distinct_epochs": 53,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1656248,
  "last_seen_cp": 61459574,
  "first_seen_ts_ms": 1683207465907,
  "last_seen_ts_ms": 1727103402487,
  "total_gas_spent_mist": 5367152416,
  "n_self_sponsored_tx": 481,
  "n_sponsored_tx": 0,
  "gas_price_p50": 919.21875,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    22,
    1,
    23,
    20,
    13,
    16,
    14,
    2,
    21,
    17,
    15,
    0,
    18,
    12,
    11,
    9,
    10,
    19,
    7,
    5,
    4,
    3
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.96835,
    0.86,
    0.75
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}