live · wallet profile

0xb9ae882fda7e61ccb7913a8924c0491593a0f2a462238464a5388febe9d62859

🌐 likely E. / SE Asia · UTC+8

verdictholder

transactions

1,467

successful

1,442

98.3%

gas spent

2.8952 SUI

self-sponsored

1,466

1 sponsored by others

realized PnL

True specific-lot profit from 16 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

-$250

-90 SUI

win rate

19%

3/16 profitable

typical sell

-34%

median round-trip

median hold

21.8d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$319).

realized by collection

Af Egg3× · -12%-$183

Prime Machin1× · +71%+$73

Ape8× · -55%-$56

K1 Early Rewards NFT1× · -19%-$58

Suilend Beta Pass1× · -81%-$13

UC1× · -42%-$13

Day One1× · +10%-$0

NFT trader profileholder~16 held (net) · 13 collections · 53% 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

-408 SUI

proceeds (sells)

693 SUI

17 sells

spend (buys)

1,101 SUI

32 buys

collections traded

net flow by collection

Day One-189
2b / 1s
Af Egg-81

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 21,987,198 · 2023-12-27 15:58:54 UTC
last seen: cp 172,471,997 · 2025-07-28 02:53:59 UTC
distinct epochs: 174
distinct sponsors: 1
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

13s / 12.9h

regularity

human-like

intervals

1,466

73%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(157 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xb9ae882f…e9d62859

→

funded 6 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0043 SUI gas · last 2025-04-02

raw profile JSON

{
  "wallet": "0xb9ae882fda7e61ccb7913a8924c0491593a0f2a462238464a5388febe9d62859",
  "n_tx": 1467,
  "n_successful_tx": 1442,
  "n_distinct_epochs": 174,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 21987198,
  "last_seen_cp": 172471997,
  "first_seen_ts_ms": 1703692734413,
  "last_seen_ts_ms": 1753671239147,
  "total_gas_spent_mist": 2895196328,
  "n_self_sponsored_tx": 1466,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    16,
    9,
    8,
    7,
    11,
    4,
    6,
    5,
    10,
    15,
    14,
    2,
    13,
    12,
    3,
    1,
    17,
    19,
    23,
    22,
    0,
    18,
    21,
    20
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}