live · wallet profile

0xb964e0114bafb143e8a52474f0ff61074663f703882aff20b35e723290221003

🕒 always-on (no timezone signal)

verdictseller

transactions

359

successful

346

96.4%

gas spent

5.7161 SUI

self-sponsored

346

13 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

+$7

+3 SUI

win rate

50%

1/2 profitable

typical sell

-6%

median round-trip

median hold

3.8d

realized by collection

Adidas X Xociety1× · +22%+$65

Popkins1× · -33%-$59

NFT trader profileseller~0 held (net) · 3 collections · 350% 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

+159 SUI

proceeds (sells)

296 SUI

7 sells

spend (buys)

137 SUI

2 buys

collections traded

net flow by collection

Popkins+122
1b / 4s
ADIDAS X XOCIETY COLLECTION

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 145,763,428 · 2025-05-16 07:32:15 UTC
last seen: cp 207,544,711 · 2025-11-02 00:42:37 UTC
distinct epochs: 37
distinct sponsors: 2
gas price p50 / p95: 740 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

24s / 7.8h

regularity

human-like

intervals

358

71%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(111 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

0x66a4f7c6…8124e0de

seeded 3,438 wallets

→

this wallet

0xb964e011…90221003

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb964e0114bafb143e8a52474f0ff61074663f703882aff20b35e723290221003",
  "n_tx": 359,
  "n_successful_tx": 346,
  "n_distinct_epochs": 37,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 145763428,
  "last_seen_cp": 207544711,
  "first_seen_ts_ms": 1747380735671,
  "last_seen_ts_ms": 1762044157242,
  "total_gas_spent_mist": 5716074664,
  "n_self_sponsored_tx": 346,
  "n_sponsored_tx": 13,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    1,
    22,
    0,
    14,
    11,
    6,
    15,
    10,
    8,
    9,
    21,
    12,
    7,
    3,
    23,
    4,
    5,
    2,
    16,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}