live · wallet profile

0x9bd3f75c481c0f97677f44accd3638e2aa5fa883bef43422f39f5586f080c945

🌐 likely E. / SE Asia · UTC+9

verdictNFT whaleflipper1 related

transactions

349

successful

348

99.7%

gas spent

733,086,596 mist

self-sponsored

294

55 sponsored by others

realized PnL

True specific-lot profit from 61 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

-$2,607

-931 SUI

win rate

18%

11/61 profitable

typical sell

-10%

median round-trip

median hold

10.2d

realized by collection

Popkins54× · -23%-$2,700

Booster Pack7× · +4%+$93

NFT trader profileNFT whaleflipper~17 held (net) · 2 collections · 84% 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

-3,263 SUI

proceeds (sells)

3,929 SUI

88 sells

spend (buys)

7,191 SUI

105 buys

collections traded

net flow by collection

Popkins-2,561
84b / 81s
Popkins Legendary Pack

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0xb96f4e5c…a9a9098dfunder

Tinted amber on the bubble map when they appear in the expanded graph.

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

nft_whale
36%
flipper
72%

Rule-based labels, conservative precision.

activity window

first seen: cp 150,370,287 · 2025-05-28 10:06:44 UTC
last seen: cp 209,024,170 · 2025-11-06 03:44:15 UTC
distinct epochs: 38
distinct sponsors: 1
gas price p50 / p95: 595 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

22s / 12.4h

regularity

human-like

intervals

348

82%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(64 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

0xb96f4e5c…a9a9098d

personal-scale funderseeded 1 wallets

→

this wallet

0x9bd3f75c…f080c945

→

funded 1 wallets

0x88f4b3…2fddcd

gas sponsor lineage

0x39b9e594…d78b274455 tx sponsored
bot55 ok · last 2025-11-06

raw profile JSON

{
  "wallet": "0x9bd3f75c481c0f97677f44accd3638e2aa5fa883bef43422f39f5586f080c945",
  "n_tx": 349,
  "n_successful_tx": 348,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 150370287,
  "last_seen_cp": 209024170,
  "first_seen_ts_ms": 1748426804335,
  "last_seen_ts_ms": 1762400655988,
  "total_gas_spent_mist": 733086596,
  "n_self_sponsored_tx": 294,
  "n_sponsored_tx": 55,
  "gas_price_p50": 595,
  "gas_price_p95": 740,
  "active_hours_top24": [
    5,
    22,
    11,
    10,
    9,
    7,
    8,
    4,
    23,
    1,
    12,
    6,
    2,
    19,
    3,
    20,
    18,
    0,
    13,
    16,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.3595639,
    0.72
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}