live · wallet profile

0x9d528521014a586a406590449af625ad3ae4efe25d2da80d489cc6b78f256f59

🌐 likely W/Central Asia / India · UTC+5

verdictholder

transactions

535

successful

531

99.3%

gas spent

754,592,084 mist

self-sponsored

534

1 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$117

+-98 SUI

win rate

0/7 profitable

typical sell

-34%

median round-trip

median hold

14.7d

realized by collection

Stork3× · -50%+$59

Suirf3× · -34%+$58

Wiz1× · -13%+$0

NFT trader profileholder~1 held (net) · 4 collections · 88% 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

-98 SUI

proceeds (sells)

167 SUI

7 sells

spend (buys)

266 SUI

8 buys

collections traded

net flow by collection

Stork-60
3b / 3s
Suirfboard-31

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 archetypebot

bot
84%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,771,645 · 2023-05-05 22:41:56 UTC
last seen: cp 118,515,996 · 2025-03-03 07:32:08 UTC
distinct epochs: 21
distinct sponsors: 1
gas price p50 / p95: 820 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 23s

regularity

84%

bot-like

intervals

531

84%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x085f6362…ac156c15

seeded 2,675 wallets

→

this wallet

0x9d528521…8f256f59

→

funded 2 wallets

gas sponsor lineage

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

raw profile JSON

{
  "wallet": "0x9d528521014a586a406590449af625ad3ae4efe25d2da80d489cc6b78f256f59",
  "n_tx": 535,
  "n_successful_tx": 531,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1771645,
  "last_seen_cp": 118515996,
  "first_seen_ts_ms": 1683326516330,
  "last_seen_ts_ms": 1740987128863,
  "total_gas_spent_mist": 754592084,
  "n_self_sponsored_tx": 534,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 931,
  "active_hours_top24": [
    15,
    14,
    7,
    9,
    11,
    13,
    8,
    22,
    6,
    12,
    10,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8361582
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}