live · wallet profile

0xc9895c398acee6806fc4bfdf385c55b77e90bd487de4452916974b67b01062d6

🌐 likely E. Asia / Oceania · UTC+11

verdictseller

transactions

123,649

successful

123,642

100.0%

gas spent

104.1697 SUI

self-sponsored

123,646

3 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

+$26

+35 SUI

win rate

100%

1/1 profitable

typical sell

+34900%

median round-trip

median hold

24.3d

realized by collection

Sips1× · +34900%+$26

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

+35 SUI

proceeds (sells)

35 SUI

1 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

Sips+35
1b / 1s

biggest trades

sell

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

primary archetypebot

bot
97%

Rule-based labels, conservative precision.

activity window

first seen: cp 3,921,597 · 2023-05-31 15:00:12 UTC
last seen: cp 205,532,029 · 2025-10-27 10:06:25 UTC
distinct epochs: 32
distinct sponsors: 1
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 5s

regularity

97%

bot-like

intervals

122,284

97%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0xc9895c39…b01062d6

→

funded 1 wallets

0x06344a…fe01dd

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0151 SUI gas · last 2025-04-08

raw profile JSON

{
  "wallet": "0xc9895c398acee6806fc4bfdf385c55b77e90bd487de4452916974b67b01062d6",
  "n_tx": 123649,
  "n_successful_tx": 123642,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 3921597,
  "last_seen_cp": 205532029,
  "first_seen_ts_ms": 1685545212649,
  "last_seen_ts_ms": 1761559585450,
  "total_gas_spent_mist": 104169675560,
  "n_self_sponsored_tx": 123646,
  "n_sponsored_tx": 3,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    4,
    5,
    6,
    3,
    8,
    7,
    9,
    2,
    12,
    10,
    11,
    1,
    13,
    15,
    14,
    0,
    17,
    16,
    18,
    19
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.97076476
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}