live · wallet profile

0x9e502bf987f378536fbb3af23bd3e8a3522b85d524c276650b70a2fac63ec666

🕒 always-on (no timezone signal)

verdictholder5 related

transactions

successful

100.0%

gas spent

4,712,568 mist

self-sponsored

0 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

+$0

+-8 SUI

win rate

0/1 profitable

typical sell

-20%

median round-trip

median hold

1.7d

realized by collection

Master Key NFT1× · -20%+$0

NFT trader profileholder~1 held (net) · 1 collections · 50% 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

-47 SUI

proceeds (sells)

32 SUI

1 sells

spend (buys)

79 SUI

2 buys

collections traded

net flow by collection

Tocen Master Key-47
2b / 1s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 1,701,945 · 2023-05-05 02:43:00 UTC
last seen: cp 25,007,697 · 2024-01-31 12:16:22 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 995 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6d

p10 / p90 gap

2.2m / 229.0d

regularity

human-like

intervals

20%

80%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

tocen_marketplace3 calls
2 fns
ob_kiosk1 calls
1 fns

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

0x60767997…73bf4411

personal-scale funderseeded 5 wallets

→

this wallet

0x9e502bf9…c63ec666

→

funded 1 wallets

0x4b7ba9…45fe17

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9e502bf987f378536fbb3af23bd3e8a3522b85d524c276650b70a2fac63ec666",
  "n_tx": 6,
  "n_successful_tx": 6,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1701945,
  "last_seen_cp": 25007697,
  "first_seen_ts_ms": 1683254580965,
  "last_seen_ts_ms": 1706703382705,
  "total_gas_spent_mist": 4712568,
  "n_self_sponsored_tx": 6,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    2,
    0,
    12,
    16,
    1
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}