live · wallet profile

0x9bfac1b53b3ebdb403573ef7f8016fdeac01956a70d5ab7fc4c165bbaaa5e4a5

🕒 always-on (no timezone signal)

verdictseller

transactions

102

successful

101

99.0%

gas spent

303,153,128 mist

self-sponsored

101

1 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$1

+-1 SUI

win rate

0/1 profitable

typical sell

-42%

median round-trip

median hold

239.8d

realized by collection

SUI Gods1× · -42%+$1

NFT trader profileseller~4 held (net) · 8 collections · 140% 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

+78 SUI

proceeds (sells)

95 SUI

7 sells

spend (buys)

17 SUI

5 buys

collections traded

net flow by collection

DSL+36
0b / 1s
Af Egg+35

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 2,630,888 · 2023-05-16 10:44:56 UTC
last seen: cp 189,224,226 · 2025-09-12 17:56:05 UTC
distinct epochs: 42
distinct sponsors: 1
gas price p50 / p95: 755 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.8m

p10 / p90 gap

25s / 22.0d

regularity

human-like

intervals

101

58%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(49 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x9bfac1b5…aaa5e4a5

→

funded 3 wallets

gas sponsor lineage

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

raw profile JSON

{
  "wallet": "0x9bfac1b53b3ebdb403573ef7f8016fdeac01956a70d5ab7fc4c165bbaaa5e4a5",
  "n_tx": 102,
  "n_successful_tx": 101,
  "n_distinct_epochs": 42,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2630888,
  "last_seen_cp": 189224226,
  "first_seen_ts_ms": 1684233896279,
  "last_seen_ts_ms": 1757699765994,
  "total_gas_spent_mist": 303153128,
  "n_self_sponsored_tx": 101,
  "n_sponsored_tx": 1,
  "gas_price_p50": 755,
  "gas_price_p95": 825,
  "active_hours_top24": [
    17,
    16,
    6,
    20,
    5,
    9,
    15,
    8,
    0,
    1,
    12,
    21,
    4,
    11,
    3,
    14,
    10,
    7,
    2,
    13,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}