live · wallet profile

0x08b4bcf0f2cfae8afb227f2ec3d10442c5cdd622e0c30fcd40a2a6bfa214d045

🕒 always-on (no timezone signal)

verdictcollector

transactions

2,643

successful

2,626

99.4%

gas spent

5.4451 SUI

self-sponsored

2,640

3 sponsored by others

realized PnL

True specific-lot profit from 97 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

-$13

-174 SUI

win rate

23%

22/97 profitable

typical sell

-76%

median round-trip

median hold

273.2d

4 self-dealing round-trips excluded from the headline (gross incl. wash: -$19).

realized by collection

Master Key NFT2× · -69%+$19

Tropolis Club35× · -84%-$7

Degen Bears23× · -87%-$24

Vibrant Punk Club4× · -67%-$4

Tropolis Rat4× · -54%+$4

SUI Birds23× · +8%-$3

Mutate Bears5× · -72%-$0

NFT trader profilecollector~137 held (net) · 12 collections · 55% 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

-580 SUI

proceeds (sells)

192 SUI

140 sells

spend (buys)

773 SUI

256 buys

collections traded

net flow by collection

Tropolis Rat-303
115b / 6s
Tropolis Club

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,628,459 · 2023-05-04 05:40:52 UTC
last seen: cp 140,575,342 · 2025-05-02 17:48:14 UTC
distinct epochs: 185
distinct sponsors: 1
gas price p50 / p95: 800 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25s

p10 / p90 gap

4s / 4.1h

regularity

38%

human-like

intervals

2,642

38%

49%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(74 distinct)

top counterparties

no counterparties recorded yet

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

no SUI funding source recorded for this wallet

→

this wallet

0x08b4bcf0…a214d045

→

funded 3 wallets

gas sponsor lineage

0x1d632d46…b703bc5e3 tx sponsored
—3 ok · 0.0025 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x08b4bcf0f2cfae8afb227f2ec3d10442c5cdd622e0c30fcd40a2a6bfa214d045",
  "n_tx": 2643,
  "n_successful_tx": 2626,
  "n_distinct_epochs": 185,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1628459,
  "last_seen_cp": 140575342,
  "first_seen_ts_ms": 1683178852669,
  "last_seen_ts_ms": 1746208094832,
  "total_gas_spent_mist": 5445133644,
  "n_self_sponsored_tx": 2640,
  "n_sponsored_tx": 3,
  "gas_price_p50": 800,
  "gas_price_p95": 830,
  "active_hours_top24": [
    20,
    19,
    5,
    4,
    15,
    16,
    12,
    21,
    17,
    18,
    14,
    10,
    7,
    11,
    9,
    13,
    8,
    6,
    3,
    2
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}