live · wallet profile

0x81afdc2d7a8a390cfbad21c6e3229e7ac12fffd0816891994cdcc63871857490

🌐 likely N. America (Central–Eastern) · UTC-4

verdictcollector

transactions

429

successful

427

99.5%

gas spent

253,111,804 mist

self-sponsored

429

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+0 SUI

win rate

100%

2/2 profitable

typical sell

+114%

median round-trip

median hold

0.9d

realized by collection

NFT 0xe71e1× · +4%+$0

Bird NFT1× · +223%+$0

NFT trader profilecollector~28 held (net) · 2 collections · 19% 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

-161 SUI

proceeds (sells)

4 SUI

6 sells

spend (buys)

165 SUI

31 buys

collections traded

net flow by collection

SEED Mon-161
30b / 2s
Bird NFT+0

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_collector
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 62,116,688 · 2024-09-25 11:06:23 UTC
last seen: cp 219,078,116 · 2025-12-03 21:52:07 UTC
distinct epochs: 93
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

16s / 1.3d

regularity

human-like

intervals

428

70%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0x81afdc2d…71857490

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x81afdc2d7a8a390cfbad21c6e3229e7ac12fffd0816891994cdcc63871857490",
  "n_tx": 429,
  "n_successful_tx": 427,
  "n_distinct_epochs": 93,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 62116688,
  "last_seen_cp": 219078116,
  "first_seen_ts_ms": 1727262383440,
  "last_seen_ts_ms": 1764798727089,
  "total_gas_spent_mist": 253111804,
  "n_self_sponsored_tx": 429,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    21,
    7,
    18,
    22,
    19,
    16,
    4,
    8,
    3,
    23,
    2,
    15,
    6,
    1,
    9,
    10,
    0,
    17,
    5,
    13,
    11,
    14
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}