live · wallet profile
0x9ff7655fbb63b54e96a5c7eab343b41c68bcb8a000bb28147543ec0cb5fd6118
🌐 likely E. / SE Asia · UTC+7
transactions
3,076
successful
3,009
97.8%
gas spent
18.3115 SUI
self-sponsored
3,064
12 sponsored by others
realized PnL
True specific-lot profit from 20 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
+$188
+59 SUI
win rate
85%
17/20 profitable
typical sell
+20%
median round-trip
median hold
3.1d
realized by collection
Delorean NFT10× · +20%+$113
NFT 0xe71e7× · +57%+$42
Popkins1× · +8%+$34
Fuddies1× · +7%-$1
Chill Cats1× · -42%-$0
NFT trader profilecollectoractive trader~187 held (net) · 18 collections · 31% 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
+202 SUI
proceeds (sells)
1,373 SUI
65 sells
spend (buys)
1,171 SUI
212 buys
collections traded
18
net flow by collection
- suis-49915b / 0s
- 0b / 10s
- Popkins+2081b / 3s
- 0b / 10s
- Capy+1425b / 10s
- SEED Mon-8623b / 7s
- Chill Cats-4340b / 1s
- SuiAiFun OG+380b / 1s
- Delorean NFT+2810b / 10s
- 0b / 5s
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
nft_collector95%nft_trader78%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,570,846 · 2023-05-03 13:11:33 UTC
- last seen
- cp 272,401,357 · 2026-05-05 15:34:58 UTC
- distinct epochs
- 213
- distinct sponsors
- 2
- gas price p50 / p95
- 750 / 950 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely E. / SE Asia.
transaction timing
median gap
27s
p10 / p90 gap
9s / 3.5h
regularity
19%
human-like
intervals
3,075
19%
66%
15%
short <1mmedium 1m–1hlong >1h
packages interacted with(228 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk683 calls17 fns · 16 failed
- ufo_range476 calls1 fns
- ufo_range397 calls1 fns · 1 failed
- ufo_range395 calls1 fns
- personal_kiosk, personal_kiosk_rule319 calls5 fns · 5 failed
- kiosk_biddings, kiosk_listings297 calls8 fns · 2 failed
- commission, commission_type, universal_router240 calls7 fns
- option, string190 calls3 fns · 6 failed
- game_8192184 calls2 fns
- settle153 calls1 fns · 6 failed
- biddings, listings149 calls5 fns · 2 failed
- router, utils121 calls2 fns · 1 failed
- kiosk_lock_rule, royalty_rule109 calls3 fns · 6 failed
- turbospump89 calls2 fns · 2 failed
- router78 calls3 fns
top counterparties
- 0xd5278076…12ea4ffe50 events—wash_pair · sui_send · coin_send· last 2025-04-02
- 0x4598648c…b054382e48 eventscasualcoin_send · sui_send· last 2025-11-08
- 0xa64fb95a…e072396e48 eventsbotcoin_send · sui_send · wash_pair· last 2025-08-26
- 0x04e8c6d8…380ed5ff41 events—sui_send · coin_send· last 2025-11-12
- 0xbca3b5c0…99a7b51738 events—sui_send· last 2025-07-24
- 0x80bd9e70…e2b719da37 events—sui_send· last 2025-01-17
- 0xa94beec1…a84b036928 eventscasualcoin_send · sui_send · wash_pair· last 2025-04-20
- 0xbd321553…cfa4714924 eventscasualwash_pair · coin_send · sui_send· last 2025-04-02
- 0xf7232733…9adad2ed22 eventscasualsui_send · coin_send · wash_pair· last 2025-04-23
- 0x3bb94cab…c7b1b88122 eventsbotcoin_send · sui_send· last 2025-08-26
- 0xd2605abc…cb829ad620 eventscasualcoin_send · sui_send · wash_pair· last 2025-04-02
- 0x20f57d6a…aa72de6a18 eventsbotcoin_send · sui_send· last 2025-08-26
- 0x7f65c270…5b4f1bc516 eventscasualcoin_send · sui_send· last 2025-05-01
- 0x1fb0c0a6…89a5377716 eventscasualcoin_send · sui_send· last 2025-11-08
- 0xce127dc2…b00dde6512 eventscasualcoin_send · sui_send· last 2025-01-16
- 0x289642bf…aff54e9012 eventscasualcoin_send · sui_send· last 2025-04-13
- 0x22e77220…bb09b60510 eventscasualcoin_send · sui_send· last 2025-04-02
- 0x56813ea6…ddb7381a10 eventscasualsui_send · coin_send· last 2025-05-01
- 0x66f25ca6…1f9d63cb10 eventscasualsui_send· last 2025-07-20
- 0xef4145dc…9a81cd4210 events—sui_send · coin_send· last 2025-08-29
- 0xfd05b603…c228227b10 eventscasualsui_send · wash_pair · coin_send· last 2025-01-11
- 0x0dbcb674…66d13c1810 eventscasualsui_send· last 2024-12-05
- 0x6e7a7265…429044f710 eventscasualcoin_send · sui_send· last 2025-05-01
- 0x7c48e50b…c5e2fe598 eventscasualsui_send· last 2023-05-07
- 0xbc4db9f7…c718ff048 eventscasualsui_send · wash_pair· last 2024-12-02
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.
→
this wallet
0x9ff7655f…b5fd6118
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x9ff7655fbb63b54e96a5c7eab343b41c68bcb8a000bb28147543ec0cb5fd6118",
"n_tx": 3076,
"n_successful_tx": 3009,
"n_distinct_epochs": 213,
"n_distinct_sponsors": 2,
"first_seen_cp": 1570846,
"last_seen_cp": 272401357,
"first_seen_ts_ms": 1683119493905,
"last_seen_ts_ms": 1777995298617,
"total_gas_spent_mist": 18311499312,
"n_self_sponsored_tx": 3064,
"n_sponsored_tx": 12,
"gas_price_p50": 750,
"gas_price_p95": 950,
"active_hours_top24": [
5,
9,
14,
13,
6,
8,
7,
15,
16,
4,
3,
10,
12,
11,
17,
18,
19,
1,
2,
0,
23,
22,
21,
20
],
"primary_archetype": "nft_collector",
"labels": [
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.95,
0.777
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}