live · wallet profile

0x9c66b9c8150dcdbd59044456c38d3c60d74789be43ead8caa27b47ce0b3bf1df

🌐 likely E. Asia / Oceania · UTC+11

verdictholder

transactions

200

successful

199

99.5%

gas spent

1.2093 SUI

self-sponsored

200

0 sponsored by others

realized PnL

True specific-lot profit from 17 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

-$288

-77 SUI

win rate

24%

4/17 profitable

typical sell

-40%

median round-trip

median hold

77.9d

realized by collection

SUI Owls11× · -44%-$72

Gom6× · +9%-$216

NFT trader profileholder~21 held (net) · 3 collections · 52% 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

-479 SUI

proceeds (sells)

853 SUI

22 sells

spend (buys)

1,332 SUI

42 buys

collections traded

net flow by collection

OWLS-432
34b / 13s
Gommies-59

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 2,034,439 · 2023-05-09 02:50:09 UTC
last seen: cp 80,092,448 · 2024-11-15 12:58:39 UTC
distinct epochs: 65
distinct sponsors: 0
gas price p50 / p95: 750 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

15s / 4.7d

regularity

human-like

intervals

199

57%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0x9c66b9c8…0b3bf1df

→

funded 11 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9c66b9c8150dcdbd59044456c38d3c60d74789be43ead8caa27b47ce0b3bf1df",
  "n_tx": 200,
  "n_successful_tx": 199,
  "n_distinct_epochs": 65,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2034439,
  "last_seen_cp": 80092448,
  "first_seen_ts_ms": 1683600609052,
  "last_seen_ts_ms": 1731675519082,
  "total_gas_spent_mist": 1209327096,
  "n_self_sponsored_tx": 200,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 895,
  "active_hours_top24": [
    21,
    7,
    4,
    9,
    2,
    1,
    8,
    6,
    12,
    15,
    20,
    14,
    3,
    23,
    11,
    10,
    16,
    13,
    19,
    22,
    18,
    5,
    17
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}