live · wallet profile

0x9c12ccb26e1723ced5d0756f836d1e41aba36b9136a3b8375d5614c404c0a94e

🌐 likely W/Central Asia / India · UTC+6

verdictholder

transactions

323

successful

315

97.5%

gas spent

271,263,328 mist

self-sponsored

323

0 sponsored by others

realized PnL

True specific-lot profit from 29 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

+$51

+28 SUI

win rate

100%

29/29 profitable

typical sell

+34%

median round-trip

median hold

3.3d

realized by collection

NFT 0xe71e29× · +34%+$51

NFT trader profileholder~24 held (net) · 2 collections · 57% 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

-83 SUI

proceeds (sells)

124 SUI

32 sells

spend (buys)

207 SUI

56 buys

collections traded

net flow by collection

SEED Mon-44
50b / 32s
SEED Mon Box-39

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 126,595,819 · 2025-03-25 16:44:09 UTC
last seen: cp 218,943,019 · 2025-12-03 13:02:11 UTC
distinct epochs: 64
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.8m

p10 / p90 gap

19s / 1.0d

regularity

human-like

intervals

322

66%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x9c12ccb2…04c0a94e

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9c12ccb26e1723ced5d0756f836d1e41aba36b9136a3b8375d5614c404c0a94e",
  "n_tx": 323,
  "n_successful_tx": 315,
  "n_distinct_epochs": 64,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 126595819,
  "last_seen_cp": 218943019,
  "first_seen_ts_ms": 1742921049234,
  "last_seen_ts_ms": 1764766931866,
  "total_gas_spent_mist": 271263328,
  "n_self_sponsored_tx": 323,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    4,
    13,
    5,
    12,
    3,
    10,
    14,
    1,
    0,
    23,
    7,
    9,
    11,
    2,
    8,
    6,
    15,
    17,
    19,
    22,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}