live · wallet profile

0x1a8a1ee30057b4db475d589dbe835fbcb7b0b07d28f34adb09e07efa005dcfbe

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictholder

transactions

successful

96.7%

gas spent

315,162,580 mist

self-sponsored

1 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$92

-24 SUI

win rate

0/1 profitable

typical sell

-52%

median round-trip

median hold

10.0d

realized by collection

Kumo1× · -52%-$92

NFT trader profileholder~4 held (net) · 5 collections · 50% 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

-68 SUI

proceeds (sells)

88 SUI

3 sells

spend (buys)

156 SUI

6 buys

collections traded

net flow by collection

Droplet-36
1b / 0s
Delorean NFT

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 72,804,153 · 2024-10-25 19:06:35 UTC
last seen: cp 190,646,396 · 2025-09-16 18:13:41 UTC
distinct epochs: 29
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.3h

p10 / p90 gap

1.7m / 10.2d

regularity

human-like

intervals

44%

56%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

kingmasterjj.sui

personal-scale funderseeded 3 wallets

→

this wallet

0x1a8a1ee3…005dcfbe

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1a8a1ee30057b4db475d589dbe835fbcb7b0b07d28f34adb09e07efa005dcfbe",
  "n_tx": 60,
  "n_successful_tx": 58,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 72804153,
  "last_seen_cp": 190646396,
  "first_seen_ts_ms": 1729883195454,
  "last_seen_ts_ms": 1758046421000,
  "total_gas_spent_mist": 315162580,
  "n_self_sponsored_tx": 59,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    19,
    18,
    20,
    16,
    12,
    10,
    11,
    15,
    8,
    21,
    13,
    14
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}