live · wallet profile

0x9d1c9f758b547b5a24112c53c3008d41cdb766cd52dba801ef350085dd48ca37

🕒 always-on (no timezone signal)

verdictseller6 related

transactions

715

successful

707

98.9%

gas spent

1.3179 SUI

self-sponsored

715

0 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

-$3

-6 SUI

win rate

0/1 profitable

typical sell

-19%

median round-trip

median hold

17.5d

realized by collection

Capy1× · -19%-$3

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

-6 SUI

proceeds (sells)

25 SUI

1 sells

spend (buys)

31 SUI

1 buys

collections traded

net flow by collection

Capy-6
1b / 1s

biggest trades

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.

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 9,994,205 · 2023-08-10 16:55:46 UTC
last seen: cp 104,357,436 · 2025-01-22 16:14:45 UTC
distinct epochs: 85
distinct sponsors: 0
gas price p50 / p95: 750 / 765 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

19s / 13.4h

regularity

human-like

intervals

714

79%

21%

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

0xd0071115…0b57c522

personal-scale funderseeded 6 wallets

→

this wallet

0x9d1c9f75…dd48ca37

→

funded 18 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9d1c9f758b547b5a24112c53c3008d41cdb766cd52dba801ef350085dd48ca37",
  "n_tx": 715,
  "n_successful_tx": 707,
  "n_distinct_epochs": 85,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 9994205,
  "last_seen_cp": 104357436,
  "first_seen_ts_ms": 1691686546549,
  "last_seen_ts_ms": 1737562485516,
  "total_gas_spent_mist": 1317850900,
  "n_self_sponsored_tx": 715,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 765,
  "active_hours_top24": [
    2,
    0,
    7,
    14,
    13,
    11,
    1,
    6,
    10,
    3,
    12,
    5,
    9,
    17,
    15,
    8,
    4,
    16,
    23,
    21,
    22,
    19,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}