live · wallet profile

0x7f81fc63fbc2af49bb4080c69f4ad876b6dc4d594f650f9d3d5c2ae7fdcb9d38

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictholder

transactions

336

successful

288

85.7%

gas spent

1.9635 SUI

self-sponsored

336

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+-7 SUI

win rate

0/5 profitable

typical sell

-46%

median round-trip

median hold

106.7d

realized by collection

Capy1× · -39%+$4

Aifrens Footie Superstar3× · -46%-$1

Evo Eggs1× · -78%+$0

NFT trader profileholder~10 held (net) · 7 collections · 57% 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

-33 SUI

proceeds (sells)

15 SUI

8 sells

spend (buys)

48 SUI

14 buys

collections traded

net flow by collection

Otter-15
1b / 0s
SUI Fren-12

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 1,668,103 · 2023-05-04 17:01:13 UTC
last seen: cp 79,726,783 · 2024-11-14 12:35:05 UTC
distinct epochs: 35
distinct sponsors: 0
gas price p50 / p95: 915 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

15s / 8.7h

regularity

human-like

intervals

335

79%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x2ff19e49…3e309daf

personal-scale funderseeded 1 wallets

→

this wallet

0x7f81fc63…fdcb9d38

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7f81fc63fbc2af49bb4080c69f4ad876b6dc4d594f650f9d3d5c2ae7fdcb9d38",
  "n_tx": 336,
  "n_successful_tx": 288,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1668103,
  "last_seen_cp": 79726783,
  "first_seen_ts_ms": 1683219673462,
  "last_seen_ts_ms": 1731587705653,
  "total_gas_spent_mist": 1963505540,
  "n_self_sponsored_tx": 336,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 950,
  "active_hours_top24": [
    11,
    19,
    13,
    12,
    21,
    16,
    10,
    20,
    14,
    18,
    9,
    15,
    8,
    22,
    7,
    23,
    17,
    6,
    4,
    5,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}