live · wallet profile

0x9ddf2409fa9f9005da00dcc79931084abc718989b2eae98a840dbc05476f9fd0

🕒 always-on (no timezone signal)

verdictseller

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-12 20:10:31 UTC

The 0x9ddf…9fd0 wallet is a long-term Sui staker, diligently claiming rewards and managing its staked SUI over nearly three years. It occasionally dabbles in NFTs, having bought and sold a few on Bluemove and Clutchy. This wallet appears to be a normal human user, exhibiting no bot-like behavior or sybil activity.

transactions

118

successful

118

100.0%

gas spent

692,791,640 mist

self-sponsored

117

1 sponsored by others

NFT trader profileseller~1 held (net) · 2 collections · 200% 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

-29 SUI

proceeds (sells)

1 SUI

2 sells

spend (buys)

30 SUI

1 buys

collections traded

net flow by collection

Stork-30
1b / 0s
1245.epoch-1.suimap+1
0b / 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 1,766,875 · 2023-05-05 21:19:54 UTC
last seen: cp 240,819,713 · 2026-02-02 07:20:13 UTC
distinct epochs: 52
distinct sponsors: 1
gas price p50 / p95: 508 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14.5m

p10 / p90 gap

16s / 15.8d

regularity

human-like

intervals

117

50%

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 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

0x9ddf2409…476f9fd0

→

funded 16 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0095 SUI gas · last 2024-10-11

raw profile JSON

{
  "wallet": "0x9ddf2409fa9f9005da00dcc79931084abc718989b2eae98a840dbc05476f9fd0",
  "n_tx": 118,
  "n_successful_tx": 118,
  "n_distinct_epochs": 52,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1766875,
  "last_seen_cp": 240819713,
  "first_seen_ts_ms": 1683321594857,
  "last_seen_ts_ms": 1770016813332,
  "total_gas_spent_mist": 692791640,
  "n_self_sponsored_tx": 117,
  "n_sponsored_tx": 1,
  "gas_price_p50": 508,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    20,
    15,
    7,
    14,
    6,
    19,
    10,
    18,
    22,
    13,
    1,
    9,
    16,
    8,
    12,
    5,
    3,
    11,
    17,
    23,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}