live · wallet profile

0x9e4e6697714f8fb83f71ba806966091ac0990439efde08a2a5595eb634cd5fa3

🌐 likely N. America (Central–Eastern) · UTC-5

verdictholder

transactions

successful

98.7%

gas spent

4.1988 SUI

self-sponsored

2 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

-$43

-13 SUI

win rate

0/1 profitable

typical sell

-69%

median round-trip

median hold

1.6d

realized by collection

Oath NFT1× · -69%-$43

NFT trader profileholder~2 held (net) · 3 collections · 33% 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

-92 SUI

proceeds (sells)

6 SUI

1 sells

spend (buys)

98 SUI

3 buys

collections traded

net flow by collection

Beelievers-41
1b / 0s
Ika Chan NFT

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 133,925,616 · 2025-04-14 21:08:36 UTC
last seen: cp 218,825,908 · 2025-12-03 05:21:49 UTC
distinct epochs: 27
distinct sponsors: 1
gas price p50 / p95: 495 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(22 distinct)

top counterparties

no counterparties recorded yet

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

seeded 0 wallets

→

this wallet

0x9e4e6697…34cd5fa3

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x9e4e6697714f8fb83f71ba806966091ac0990439efde08a2a5595eb634cd5fa3",
  "n_tx": 78,
  "n_successful_tx": 77,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 133925616,
  "last_seen_cp": 218825908,
  "first_seen_ts_ms": 1744664916024,
  "last_seen_ts_ms": 1764739309509,
  "total_gas_spent_mist": 4198818412,
  "n_self_sponsored_tx": 76,
  "n_sponsored_tx": 2,
  "gas_price_p50": 495,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    20,
    21,
    23,
    16,
    18,
    5,
    4,
    7,
    11,
    15,
    8,
    0,
    17,
    22,
    13,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}