live · wallet profile

0x9d4eeedafb604d08b8854bc93dc37e0e8767fb041ea277da206a38052f047d76

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

67.4%

gas spent

137,242,728 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$43

+-15 SUI

win rate

0/2 profitable

typical sell

-27%

median round-trip

median hold

15.6d

realized by collection

Capy2× · -27%+$43

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

-15 SUI

proceeds (sells)

38 SUI

2 sells

spend (buys)

53 SUI

2 buys

collections traded

net flow by collection

Capy-15
2b / 2s

biggest trades

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 archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,594,514 · 2023-05-03 19:58:00 UTC
last seen: cp 64,365,261 · 2024-10-01 18:58:11 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10s

p10 / p90 gap

5s / 7.3d

regularity

53%

mixed

intervals

53%

29%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

Operation29 calls
1 fns · 14 failed
suimap

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

0x60dd01bc…65b0984d

seeded 677,788 wallets

→

this wallet

0x9d4eeeda…2f047d76

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9d4eeedafb604d08b8854bc93dc37e0e8767fb041ea277da206a38052f047d76",
  "n_tx": 46,
  "n_successful_tx": 31,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1594514,
  "last_seen_cp": 64365261,
  "first_seen_ts_ms": 1683143880178,
  "last_seen_ts_ms": 1727809091132,
  "total_gas_spent_mist": 137242728,
  "n_self_sponsored_tx": 46,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    10,
    14,
    8,
    9,
    19,
    18,
    20,
    6
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}