live · wallet profile

0x9baea2393d05bc0461a953e6b96408feea2180838edcdbf6a467080a6a816999

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

91.7%

gas spent

131,256,392 mist

self-sponsored

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

+$0

+-7 SUI

win rate

0/2 profitable

typical sell

-32%

median round-trip

median hold

0.3d

realized by collection

Suishi2× · -32%+$0

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

-7 SUI

proceeds (sells)

14 SUI

2 sells

spend (buys)

21 SUI

2 buys

collections traded

net flow by collection

Suishi-7
2b / 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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,636,848 · 2023-05-04 08:05:03 UTC
last seen: cp 1,682,301 · 2023-05-04 21:06:20 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39s

p10 / p90 gap

15s / 4.6h

regularity

human-like

intervals

73%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9baea2393d05bc0461a953e6b96408feea2180838edcdbf6a467080a6a816999",
  "n_tx": 12,
  "n_successful_tx": 11,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1636848,
  "last_seen_cp": 1682301,
  "first_seen_ts_ms": 1683187503941,
  "last_seen_ts_ms": 1683234380273,
  "total_gas_spent_mist": 131256392,
  "n_self_sponsored_tx": 12,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    8,
    21,
    12
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}