live · wallet profile

0xd9830416a9e82e89711e334a7ded70b8d72b3e66d0ad19f539ae62646619bccf

🕒 always-on (no timezone signal)

verdictholder

transactions

1,373

successful

1,346

98.0%

gas spent

6.7431 SUI

self-sponsored

1,369

4 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$55

+-178 SUI

win rate

40%

2/5 profitable

typical sell

-52%

median round-trip

median hold

15.8d

realized by collection

Kumo1× · -87%-$86

Rootlet1× · -53%+$96

K1 Early Rewards NFT1× · +27%+$38

Ika Chan NFT1× · +37%+$9

Profire1× · -52%-$1

NFT trader profileholder~17 held (net) · 16 collections · 77% 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

+912 SUI

proceeds (sells)

1,390 SUI

17 sells

spend (buys)

477 SUI

22 buys

collections traded

net flow by collection

Rootlet+535
1b / 4s
Sacabam+350

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 13,494,499 · 2023-09-20 19:24:40 UTC
last seen: cp 276,887,136 · 2026-05-18 08:47:50 UTC
distinct epochs: 322
distinct sponsors: 2
gas price p50 / p95: 750 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.4m

p10 / p90 gap

27s / 1.4d

regularity

human-like

intervals

1,372

61%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(278 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

0xd9830416…6619bccf

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd9830416a9e82e89711e334a7ded70b8d72b3e66d0ad19f539ae62646619bccf",
  "n_tx": 1373,
  "n_successful_tx": 1346,
  "n_distinct_epochs": 322,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 13494499,
  "last_seen_cp": 276887136,
  "first_seen_ts_ms": 1695237880173,
  "last_seen_ts_ms": 1779094070020,
  "total_gas_spent_mist": 6743062474,
  "n_self_sponsored_tx": 1369,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 758,
  "active_hours_top24": [
    5,
    4,
    15,
    16,
    17,
    3,
    14,
    13,
    18,
    10,
    19,
    23,
    8,
    20,
    0,
    2,
    21,
    9,
    6,
    1,
    11,
    12,
    7,
    22
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}