live · wallet profile

0xc9bb0f8de33e8133d2db3f7e7be7936a237b4d57f3e11f7439b69596f4772ab7

🌐 likely W/Central Asia / India · UTC+4

verdictcollector1 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 12:04:23 UTC

The 0xc9bb…2ab7 wallet is a dedicated NFT collector, primarily active on the kiosk_mkt and TradePort marketplaces, with a particular fondness for The Captains, Mystic Yeti, and Ika Chan Nft collections. This wallet appears to be a normal human, as evidenced by its perfect 0.00 bot score and lack of any suspicious on-chain signals. It's almost disappointingly legitimate.

transactions

431

successful

424

98.4%

gas spent

4.5360 SUI

self-sponsored

431

0 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

+$75

+174 SUI

win rate

44%

7/16 profitable

typical sell

-95%

median round-trip

median hold

6.6d

realized by collection

Ika Chan NFT4× · +122%+$712

Mystic Yeti9× · -100%-$651

LAND1× · +4%+$9

CLUB2× · +23%+$4

NFT trader profilecollector~47 held (net) · 8 collections · 27% 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

-1,054 SUI

proceeds (sells)

745 SUI

17 sells

spend (buys)

1,798 SUI

63 buys

collections traded

net flow by collection

PFP NFT-752
43b / 0s
Ika Chan NFT

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0xcf6bd094…ec6d0154funder

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypenft_collector

nft_collector
74%

Rule-based labels, conservative precision.

activity window

first seen: cp 110,810,541 · 2025-02-09 16:38:49 UTC
last seen: cp 272,090,058 · 2026-05-04 18:16:15 UTC
distinct epochs: 68
distinct sponsors: 0
gas price p50 / p95: 740 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

10s / 1.1d

regularity

13%

human-like

intervals

430

13%

69%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(80 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

0xcf6bd094…ec6d0154

personal-scale funderseeded 1 wallets

→

this wallet

0xc9bb0f8d…f4772ab7

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc9bb0f8de33e8133d2db3f7e7be7936a237b4d57f3e11f7439b69596f4772ab7",
  "n_tx": 431,
  "n_successful_tx": 424,
  "n_distinct_epochs": 68,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 110810541,
  "last_seen_cp": 272090058,
  "first_seen_ts_ms": 1739119129976,
  "last_seen_ts_ms": 1777918575473,
  "total_gas_spent_mist": 4536034820,
  "n_self_sponsored_tx": 431,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    15,
    10,
    16,
    14,
    11,
    13,
    7,
    12,
    19,
    18,
    17,
    6,
    8,
    5
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.735
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}