live · wallet profile

0x9e4ae76dfdf5e1348fb5ed71f2cca25d4af8e74ff97328c214b79425271b65bc

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

verdictseller

transactions

365

successful

357

97.8%

gas spent

1.4020 SUI

self-sponsored

365

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$31

+-70 SUI

win rate

0/3 profitable

typical sell

-71%

median round-trip

median hold

309.4d

realized by collection

Stork2× · -71%+$28

Master Key NFT1× · -84%+$3

NFT trader profileseller~0 held (net) · 7 collections · 500% 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

-43 SUI

proceeds (sells)

50 SUI

15 sells

spend (buys)

93 SUI

3 buys

collections traded

net flow by collection

Stork-43
2b / 2s
Tocen Master Key

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 1,640,956 · 2023-05-04 09:15:47 UTC
last seen: cp 29,074,126 · 2024-03-18 08:37:39 UTC
distinct epochs: 73
distinct sponsors: 0
gas price p50 / p95: 820 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

55s

p10 / p90 gap

10s / 1.0d

regularity

13%

human-like

intervals

364

13%

62%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(45 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

0x9e4ae76d…271b65bc

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9e4ae76dfdf5e1348fb5ed71f2cca25d4af8e74ff97328c214b79425271b65bc",
  "n_tx": 365,
  "n_successful_tx": 357,
  "n_distinct_epochs": 73,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1640956,
  "last_seen_cp": 29074126,
  "first_seen_ts_ms": 1683191747568,
  "last_seen_ts_ms": 1710751059115,
  "total_gas_spent_mist": 1402033580,
  "n_self_sponsored_tx": 365,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 995,
  "active_hours_top24": [
    14,
    13,
    12,
    8,
    9,
    11,
    10,
    15,
    16,
    7,
    17,
    18,
    6,
    19,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}