live · wallet profile
0xcc9b2235a46eb51019ccb5606bc59d9a1ec20f5f4b638c3c922c2ca5aa8dcaaf
🌐 likely W/Central Asia / India · UTC+4
transactions
46
successful
45
97.8%
gas spent
251,814,772 mist
self-sponsored
46
0 sponsored by others
realized PnL
True specific-lot profit from 3 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
+$0
+9 SUI
win rate
67%
2/3 profitable
typical sell
+35%
median round-trip
median hold
5.9d
realized by collection
SUI Fren3× · +35%+$0
NFT trader profileseller~1 held (net) · 3 collections · 133% 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
+30 SUI
proceeds (sells)
67 SUI
4 sells
spend (buys)
37 SUI
3 buys
collections traded
3
net flow by collection
- SUI Fren+212b / 3s
- SuiPepe NFT+210b / 1s
- Capy-121b / 0s
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypecasual
casual70%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,636,545 · 2023-05-04 07:59:52 UTC
- last seen
- cp 10,591,831 · 2023-08-17 15:23:50 UTC
- distinct epochs
- 9
- distinct sponsors
- 0
- gas price p50 / p95
- 1,000 / 1,000 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely W/Central Asia / India.
transaction timing
median gap
13.3m
p10 / p90 gap
39s / 19.9h
regularity
0%
human-like
intervals
45
64%
36%
short <1mmedium 1m–1hlong >1h
packages interacted with(11 distinct)
area + brightness = call volume; hover for detail
- interface22 calls1 fns
- Market6 calls3 fns
- Market5 calls2 fns
- my_minter2 calls1 fns · 1 failed
- bluemove_launchpad2 calls2 fns
- launchpad2 calls2 fns
- marketplace1 calls1 fns
- router1 calls1 fns
- suia1 calls1 fns
- interface1 calls1 fns
- sui_pepe_nft1 calls1 fns
top counterparties
- 0x6d5d0061…8176772b2 eventsbotsui_send· last 2023-05-06
- 0xee1a59ca…1638946f2 eventsflippersui_send· last 2023-05-04
- 0xf6d5f7bc…e315cbd92 eventsflippersui_send· last 2023-05-04
- 0x303883eb…fec22d992 eventscasualsui_send· last 2023-05-06
- 0xff9a83bf…c8b509e62 eventsflippersui_send· last 2023-05-04
- 0x5ba17a6b…eb4350152 eventscasualsui_send· last 2023-05-04
- 0x7e28c0cd…331765751 events—sui_send· last 2023-05-06
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.
→
this wallet
0xcc9b2235…aa8dcaaf
→
funded 1 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xcc9b2235a46eb51019ccb5606bc59d9a1ec20f5f4b638c3c922c2ca5aa8dcaaf",
"n_tx": 46,
"n_successful_tx": 45,
"n_distinct_epochs": 9,
"n_distinct_sponsors": 0,
"first_seen_cp": 1636545,
"last_seen_cp": 10591831,
"first_seen_ts_ms": 1683187192109,
"last_seen_ts_ms": 1692285830330,
"total_gas_spent_mist": 251814772,
"n_self_sponsored_tx": 46,
"n_sponsored_tx": 0,
"gas_price_p50": 1000,
"gas_price_p95": 1000,
"active_hours_top24": [
9,
10,
15,
12,
20,
7,
13,
14,
11,
16
],
"primary_archetype": "casual",
"labels": [
"casual"
],
"label_confidence": [
0.7
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}