live · wallet profile

0x80a8000efe5d392f7346b329f3ac1cbd4f8d2112c92458782e9c6ee9b7311da3

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

100.0%

gas spent

720,549,432 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

+$0

+6 SUI

win rate

75%

9/12 profitable

typical sell

+6%

median round-trip

median hold

3.8d

realized by collection

Suishi7× · +5%+$0

Fuddies2× · +1%+$0

Souffl33× · +20%+$0

NFT trader profileseller~0 held (net) · 3 collections · 117% 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)

334 SUI

14 sells

spend (buys)

319 SUI

12 buys

collections traded

net flow by collection

Otter+11
3b / 5s
Suishi+2

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 1,680,885 · 2023-05-04 20:42:04 UTC
last seen: cp 2,490,416 · 2023-05-14 15:34:48 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 950 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

10s / 13.5h

regularity

11%

human-like

intervals

11%

60%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

orderbook33 calls

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x80a8000e…b7311da3

→

funded 1 wallets

0x1e7908…663c75

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x80a8000efe5d392f7346b329f3ac1cbd4f8d2112c92458782e9c6ee9b7311da3",
  "n_tx": 58,
  "n_successful_tx": 58,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680885,
  "last_seen_cp": 2490416,
  "first_seen_ts_ms": 1683232924220,
  "last_seen_ts_ms": 1684078488485,
  "total_gas_spent_mist": 720549432,
  "n_self_sponsored_tx": 58,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 995,
  "active_hours_top24": [
    16,
    14,
    4,
    15,
    17,
    20,
    5,
    3,
    8,
    12,
    7,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}