live · wallet profile

0xbfbb9c01f2e461670876ece0d4a4c17f693a3601e6a6179116ec99394609df2a

🌐 likely E. / SE Asia · UTC+9

verdictseller

transactions

114

successful

114

100.0%

gas spent

345,648,852 mist

self-sponsored

114

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

-$13

-19 SUI

win rate

0/1 profitable

typical sell

-70%

median round-trip

median hold

124.1d

realized by collection

Capy1× · -70%-$13

NFT trader profileseller~0 held (net) · 2 collections · 900% 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

+18 SUI

proceeds (sells)

45 SUI

9 sells

spend (buys)

27 SUI

1 buys

collections traded

net flow by collection

Suins Registration+18
0b / 6s
Capy

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 2,880,935 · 2023-05-19 10:13:36 UTC
last seen: cp 79,623,813 · 2024-11-14 05:37:54 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 755 / 805 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

38s

p10 / p90 gap

6s / 1.1d

regularity

22%

human-like

intervals

113

22%

58%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xbfbb9c01…4609df2a

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xbfbb9c01f2e461670876ece0d4a4c17f693a3601e6a6179116ec99394609df2a",
  "n_tx": 114,
  "n_successful_tx": 114,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2880935,
  "last_seen_cp": 79623813,
  "first_seen_ts_ms": 1684491216635,
  "last_seen_ts_ms": 1731562674566,
  "total_gas_spent_mist": 345648852,
  "n_self_sponsored_tx": 114,
  "n_sponsored_tx": 0,
  "gas_price_p50": 755,
  "gas_price_p95": 805,
  "active_hours_top24": [
    3,
    14,
    7,
    2,
    10,
    9,
    1,
    13,
    12,
    5,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}