live · wallet profile

0x81be7f0876802e4614d2c7373313b27a84f25274b4af339e2dc10ada132e81a0

🕒 always-on (no timezone signal)

verdictcollector

transactions

449

successful

430

95.8%

gas spent

3.0750 SUI

self-sponsored

447

2 sponsored by others

realized PnL

True specific-lot profit from 11 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

+2 SUI

win rate

27%

3/11 profitable

typical sell

-3%

median round-trip

median hold

0.0d

realized by collection

Chill Cats2× · +27%+$0

Capy9× · -6%+$0

NFT trader profilecollector~29 held (net) · 12 collections · 55% 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

-357 SUI

proceeds (sells)

401 SUI

23 sells

spend (buys)

758 SUI

42 buys

collections traded

net flow by collection

Tocen Master Key-184
2b / 0s
Capy

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,581,613 · 2023-05-03 16:17:12 UTC
last seen: cp 257,895,081 · 2026-03-25 00:48:44 UTC
distinct epochs: 60
distinct sponsors: 1
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

11s / 17.4h

regularity

human-like

intervals

448

71%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(63 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

0x60dd01bc…65b0984d

seeded 677,788 wallets

→

this wallet

0x81be7f08…132e81a0

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x81be7f0876802e4614d2c7373313b27a84f25274b4af339e2dc10ada132e81a0",
  "n_tx": 449,
  "n_successful_tx": 430,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1581613,
  "last_seen_cp": 257895081,
  "first_seen_ts_ms": 1683130632539,
  "last_seen_ts_ms": 1774399724389,
  "total_gas_spent_mist": 3075016192,
  "n_self_sponsored_tx": 447,
  "n_sponsored_tx": 2,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    17,
    8,
    3,
    10,
    9,
    18,
    21,
    2,
    16,
    12,
    13,
    23,
    11,
    4,
    15,
    7,
    19,
    5,
    0,
    6,
    1,
    14
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.645
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}