live · wallet profile

0x9fe0f3fbf7b2b4299e8b93ebf7388e6e8cd16c73a876f281d7693259712b0d3a

🌐 likely E. Asia / Oceania · UTC+11

verdictholder

transactions

190

successful

136

71.6%

gas spent

501,712,212 mist

self-sponsored

190

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

+$67

+4 SUI

win rate

100%

1/1 profitable

typical sell

+7%

median round-trip

median hold

4.6d

realized by collection

Wiz1× · +7%+$67

NFT trader profileholder~4 held (net) · 1 collections · 20% 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

-110 SUI

proceeds (sells)

59 SUI

1 sells

spend (buys)

169 SUI

5 buys

collections traded

net flow by collection

Wizard Land-110
5b / 1s

biggest trades

sell

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 1,697,961 · 2023-05-05 01:34:18 UTC
last seen: cp 22,552,277 · 2024-01-03 05:18:22 UTC
distinct epochs: 15
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

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

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x9fe0f3fb…712b0d3a

→

funded 39 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9fe0f3fbf7b2b4299e8b93ebf7388e6e8cd16c73a876f281d7693259712b0d3a",
  "n_tx": 190,
  "n_successful_tx": 136,
  "n_distinct_epochs": 15,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1697961,
  "last_seen_cp": 22552277,
  "first_seen_ts_ms": 1683250458173,
  "last_seen_ts_ms": 1704259102111,
  "total_gas_spent_mist": 501712212,
  "n_self_sponsored_tx": 190,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    2,
    11,
    16,
    3,
    5,
    4,
    1,
    12,
    9,
    14,
    13,
    0,
    23
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}