live · wallet profile

0xa9e2182a0d825ec6e42da756b39d059661a4656f150e3868500a3c9ecb94d2c9

🕒 always-on (no timezone signal)

verdictholder

transactions

252

successful

245

97.2%

gas spent

1.9672 SUI

self-sponsored

251

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$244

+59 SUI

win rate

100%

2/2 profitable

typical sell

+1905%

median round-trip

median hold

6.1d

realized by collection

Walrus 12× · +1905%+$244

NFT trader profileholder~15 held (net) · 7 collections · 30% 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

-234 SUI

proceeds (sells)

157 SUI

6 sells

spend (buys)

391 SUI

20 buys

collections traded

net flow by collection

Prime Machin-246
1b / 0s
Walrus

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 79,590,184 · 2024-11-14 03:21:20 UTC
last seen: cp 215,676,165 · 2025-11-24 13:09:59 UTC
distinct epochs: 60
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33.6m

p10 / p90 gap

47s / 1.6d

regularity

human-like

intervals

251

54%

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(47 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

0x4f9fbbae…13fa554b

seeded 17,642 wallets

→

this wallet

0xa9e2182a…cb94d2c9

→

funded 4 wallets

gas sponsor lineage

0xd1c052a8…b654a54a1 tx sponsored
casual1 ok · 0.0054 SUI gas · last 2024-11-16

raw profile JSON

{
  "wallet": "0xa9e2182a0d825ec6e42da756b39d059661a4656f150e3868500a3c9ecb94d2c9",
  "n_tx": 252,
  "n_successful_tx": 245,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 79590184,
  "last_seen_cp": 215676165,
  "first_seen_ts_ms": 1731554480233,
  "last_seen_ts_ms": 1763989799370,
  "total_gas_spent_mist": 1967234484,
  "n_self_sponsored_tx": 251,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    15,
    4,
    21,
    13,
    20,
    17,
    3,
    23,
    22,
    14,
    16,
    2,
    0,
    18,
    12,
    19,
    5,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}