live · wallet profile

0x508e33d50dc732c42575bf4d9ef19e94867a9b3da992fd5cd600a3d1b217ac84

🌐 likely W/Central Asia / India · UTC+6

verdictholder

transactions

36,965

successful

36,961

100.0%

gas spent

30.8529 SUI

self-sponsored

36,963

2 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

+$12

+20 SUI

win rate

100%

3/3 profitable

typical sell

+230%

median round-trip

median hold

1.5d

realized by collection

Sub1 K3× · +230%+$12

NFT trader profileholder~1 held (net) · 1 collections · 75% 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

+16 SUI

proceeds (sells)

30 SUI

3 sells

spend (buys)

14 SUI

4 buys

collections traded

net flow by collection

Punk+16
4b / 3s

biggest trades

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 archetypebot

bot
97%

Rule-based labels, conservative precision.

activity window

first seen: cp 7,129,583 · 2023-07-08 09:19:19 UTC
last seen: cp 122,095,494 · 2025-03-13 06:07:08 UTC
distinct epochs: 38
distinct sponsors: 1
gas price p50 / p95: 800 / 801 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 6s

regularity

97%

bot-like

intervals

36,920

97%

short <1mmedium 1m–1hlong >1h

packages interacted with(41 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x508e33d5…b217ac84

→

funded 14 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b2 tx sponsored
—2 ok · 0.0055 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0x508e33d50dc732c42575bf4d9ef19e94867a9b3da992fd5cd600a3d1b217ac84",
  "n_tx": 36965,
  "n_successful_tx": 36961,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 7129583,
  "last_seen_cp": 122095494,
  "first_seen_ts_ms": 1688807959242,
  "last_seen_ts_ms": 1741846028300,
  "total_gas_spent_mist": 30852887784,
  "n_self_sponsored_tx": 36963,
  "n_sponsored_tx": 2,
  "gas_price_p50": 800,
  "gas_price_p95": 801,
  "active_hours_top24": [
    5,
    6,
    12,
    4,
    13,
    14,
    11,
    10,
    9,
    7,
    15,
    8,
    17,
    16,
    3,
    18,
    19,
    2,
    20
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9730498
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}