live · wallet profile

0x28094682552eb18d04120750267da48c1e4ac0b79acd953ccebc2c4b53d6613c

🕒 always-on (no timezone signal)

verdictNFT whalecollectoractive trader

transactions

3,139

successful

3,075

98.0%

gas spent

8.4302 SUI

self-sponsored

3,139

0 sponsored by others

realized PnL

True specific-lot profit from 29 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

+$3,167

+2,473 SUI

win rate

86%

25/29 profitable

typical sell

+600%

median round-trip

median hold

202.7d

realized by collection

Emp9× · +233%+$2,481

Misfit12× · +600%+$571

Sips6× · +784%+$98

Avatar1× · +100%+$16

Ahoy1× · +58%+$1

NFT trader profileNFT whalecollectoractive trader~363 held (net) · 16 collections · 13% 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

+5,361 SUI

proceeds (sells)

6,593 SUI

50 sells

spend (buys)

1,233 SUI

393 buys

collections traded

net flow by collection

Prime Machin+2,107
1b / 10s

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_whale
33%
nft_collector
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,703,548 · 2023-05-05 03:10:24 UTC
last seen: cp 238,967,454 · 2026-01-27 18:04:42 UTC
distinct epochs: 263
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25s

p10 / p90 gap

12s / 5.4h

regularity

human-like

intervals

3,138

80%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(248 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x28094682…53d6613c

→

funded 89 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x28094682552eb18d04120750267da48c1e4ac0b79acd953ccebc2c4b53d6613c",
  "n_tx": 3139,
  "n_successful_tx": 3075,
  "n_distinct_epochs": 263,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1703548,
  "last_seen_cp": 238967454,
  "first_seen_ts_ms": 1683256224510,
  "last_seen_ts_ms": 1769537082710,
  "total_gas_spent_mist": 8430229456,
  "n_self_sponsored_tx": 3139,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    18,
    17,
    9,
    19,
    16,
    13,
    7,
    6,
    8,
    12,
    4,
    14,
    15,
    10,
    5,
    11,
    20,
    1,
    3,
    21,
    0,
    2,
    22,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector",
    "nft_trader"
  ],
  "label_confidence": [
    0.3296695,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}