live · wallet profile

0x9f2d1090e077a9767c3434b2bcabd00a4cc5bdf5afabd74516f5ee1d81f862bf

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

394

successful

390

99.0%

gas spent

2.3127 SUI

self-sponsored

393

1 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

-$4

4 SUI

win rate

67%

2/3 profitable

typical sell

+4%

median round-trip

median hold

55.2d

realized by collection

Bored Ape SUI Club1× · +108%+$5

SUI Owls2× · -22%-$9

NFT trader profileseller~0 held (net) · 4 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

+76 SUI

proceeds (sells)

138 SUI

8 sells

spend (buys)

62 SUI

4 buys

collections traded

net flow by collection

Mutant Ape Sui Club+35
0b / 2s
Bored Ape Sui Club

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 1,680,949 · 2023-05-04 20:43:07 UTC
last seen: cp 220,343,355 · 2025-12-07 08:23:56 UTC
distinct epochs: 123
distinct sponsors: 1
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

14s / 5.1d

regularity

human-like

intervals

393

59%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(98 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

0x9f2d1090…81f862bf

→

funded 2 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-12

raw profile JSON

{
  "wallet": "0x9f2d1090e077a9767c3434b2bcabd00a4cc5bdf5afabd74516f5ee1d81f862bf",
  "n_tx": 394,
  "n_successful_tx": 390,
  "n_distinct_epochs": 123,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1680949,
  "last_seen_cp": 220343355,
  "first_seen_ts_ms": 1683232987978,
  "last_seen_ts_ms": 1765095836010,
  "total_gas_spent_mist": 2312675212,
  "n_self_sponsored_tx": 393,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    20,
    19,
    14,
    13,
    8,
    18,
    16,
    6,
    12,
    11,
    7,
    15,
    10,
    5,
    9,
    21,
    17,
    2
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}