live · wallet profile

0xa509bafd34cea0d26c6585ed4d356a055a96e4e8401847992686b416156aaa37

🕒 always-on (no timezone signal)

verdictholder

transactions

158

successful

157

99.4%

gas spent

279,302,408 mist

self-sponsored

158

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

+$31

+14 SUI

win rate

100%

1/1 profitable

typical sell

+69%

median round-trip

median hold

170.2d

realized by collection

K1 Early Rewards NFT1× · +69%+$31

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

-117 SUI

proceeds (sells)

37 SUI

1 sells

spend (buys)

153 SUI

3 buys

collections traded

net flow by collection

Kumo-86
1b / 0s
Tally-46

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 2,744,537 · 2023-05-17 19:34:09 UTC
last seen: cp 255,403,213 · 2026-03-17 18:46:02 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 818 / 818 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

7s / 3.2d

regularity

46%

mixed

intervals

157

46%

40%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 distinct)

top counterparties

0x80bd9e70…e2b719da1 events
—sui_send· last 2024-10-15

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

0xa509bafd…156aaa37

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa509bafd34cea0d26c6585ed4d356a055a96e4e8401847992686b416156aaa37",
  "n_tx": 158,
  "n_successful_tx": 157,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2744537,
  "last_seen_cp": 255403213,
  "first_seen_ts_ms": 1684352049624,
  "last_seen_ts_ms": 1773773162028,
  "total_gas_spent_mist": 279302408,
  "n_self_sponsored_tx": 158,
  "n_sponsored_tx": 0,
  "gas_price_p50": 818,
  "gas_price_p95": 818,
  "active_hours_top24": [
    12,
    14,
    19,
    11,
    22,
    18,
    8,
    7,
    10,
    17,
    16,
    15,
    9
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}