live · wallet profile

0x9b70046978e3612ec9bf9207b80fa9d38398973d33f390641a2d5854ed3f6e66

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictNFT whalecollectoractive trader

transactions

24,419

successful

24,386

99.9%

gas spent

80.5440 SUI

self-sponsored

24,418

1 sponsored by others

realized PnL

True specific-lot profit from 847 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

+$10,202

+9,391 SUI

win rate

92%

778/847 profitable

typical sell

+56%

median round-trip

median hold

4.3d

3 self-dealing round-trips excluded from the headline (gross incl. wash: $10,213).

realized by collection

Fuddies41× · +24%+$2,020

Dlab36× · +28%+$2,648

Gom27× · +56%+$774

Avatar15× · +55%+$762

Suins Registration134× · +336%+$722

SUI Punks49× · +82%+$689

Stork37× · +51%+$286

NFT trader profileNFT whalecollectoractive trader~375 held (net) · 50 collections · 69% 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

+5,731 SUI

proceeds (sells)

36,842 SUI

855 sells

spend (buys)

31,111 SUI

1,244 buys

collections traded

net flow by collection

Fuddies+1,258
43b / 41s

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 archetypeflipper

flipper
100%
nft_whale
100%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,656,570 · 2023-05-04 13:43:11 UTC
last seen: cp 117,146,544 · 2025-02-27 10:59:35 UTC
distinct epochs: 443
distinct sponsors: 1
gas price p50 / p95: 750 / 992.02 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33s

p10 / p90 gap

10s / 49.9m

regularity

11%

human-like

intervals

24,418

11%

80%

short <1mmedium 1m–1hlong >1h

packages interacted with(58 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

0x9b700469…ed3f6e66

→

funded 9 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x9b70046978e3612ec9bf9207b80fa9d38398973d33f390641a2d5854ed3f6e66",
  "n_tx": 24419,
  "n_successful_tx": 24386,
  "n_distinct_epochs": 443,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1656570,
  "last_seen_cp": 117146544,
  "first_seen_ts_ms": 1683207791459,
  "last_seen_ts_ms": 1740653975307,
  "total_gas_spent_mist": 80544002008,
  "n_self_sponsored_tx": 24418,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 992.0196,
  "active_hours_top24": [
    18,
    17,
    19,
    15,
    14,
    6,
    7,
    16,
    10,
    20,
    8,
    13,
    9,
    11,
    12,
    5,
    4,
    3,
    21,
    2,
    22,
    1,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}