live · wallet profile

0xe9a756e1b2d9992e0b8395e09edee4cc3c3ba5b524236e566f6effdc06159cc2

🌐 likely Atlantic / E. South America · UTC-2

verdictseller

transactions

1,603

successful

1,532

95.6%

gas spent

3.3943 SUI

self-sponsored

1,603

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

+$2

+2 SUI

win rate

100%

3/3 profitable

typical sell

+6%

median round-trip

median hold

0.1d

realized by collection

Delorean NFT3× · +6%+$2

NFT trader profileseller~0 held (net) · 3 collections · 200% 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

+99 SUI

proceeds (sells)

139 SUI

6 sells

spend (buys)

40 SUI

3 buys

collections traded

net flow by collection

Double Up Citizen+87
0b / 2s
655

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 26,411,873 · 2024-02-16 16:01:02 UTC
last seen: cp 77,299,132 · 2024-11-07 16:37:06 UTC
distinct epochs: 33
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37s

p10 / p90 gap

1s / 23.3m

regularity

45%

mixed

intervals

1,602

45%

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xe9a756e1…06159cc2

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe9a756e1b2d9992e0b8395e09edee4cc3c3ba5b524236e566f6effdc06159cc2",
  "n_tx": 1603,
  "n_successful_tx": 1532,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 26411873,
  "last_seen_cp": 77299132,
  "first_seen_ts_ms": 1708099262567,
  "last_seen_ts_ms": 1730997426785,
  "total_gas_spent_mist": 3394348172,
  "n_self_sponsored_tx": 1603,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    19,
    20,
    14,
    17,
    2,
    16,
    18,
    7,
    22,
    12,
    8,
    13,
    6,
    23,
    21,
    11,
    1,
    5,
    15,
    10,
    0,
    9,
    3,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}