live · wallet profile

0xf9c55d2378f417424e4bc0c8cde86079fc03cfc79a8294254021b538d25b7fdb

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

successful

100.0%

gas spent

453,656,580 mist

self-sponsored

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

+$9

+-10 SUI

win rate

33%

1/3 profitable

typical sell

-52%

median round-trip

median hold

89.9d

realized by collection

Suishi3× · -52%+$9

NFT trader profileseller~0 held (net) · 4 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

-1 SUI

proceeds (sells)

24 SUI

6 sells

spend (buys)

25 SUI

3 buys

collections traded

net flow by collection

Suishi-10
3b / 3s
SuiPunkGirls

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 1,577,746 · 2023-05-03 15:10:30 UTC
last seen: cp 16,946,584 · 2023-10-30 14:07:03 UTC
distinct epochs: 24
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4h

p10 / p90 gap

38s / 5.0d

regularity

human-like

intervals

48%

52%

short <1mmedium 1m–1hlong >1h

packages interacted with(27 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

0xf9c55d23…d25b7fdb

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf9c55d2378f417424e4bc0c8cde86079fc03cfc79a8294254021b538d25b7fdb",
  "n_tx": 67,
  "n_successful_tx": 67,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577746,
  "last_seen_cp": 16946584,
  "first_seen_ts_ms": 1683126630883,
  "last_seen_ts_ms": 1698674823451,
  "total_gas_spent_mist": 453656580,
  "n_self_sponsored_tx": 67,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    19,
    17,
    20,
    15,
    8,
    16,
    21,
    9,
    22,
    13,
    18,
    7,
    11,
    14,
    10
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}