live · wallet profile

0x81c144a2f569a2b5ec5764cbe06d47de4f84523e88f7fe228d07bd5cd1866e86

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictholder

transactions

931

successful

927

99.6%

gas spent

5.3349 SUI

self-sponsored

924

7 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$1

+-0 SUI

win rate

0/1 profitable

typical sell

-3%

median round-trip

median hold

74.2d

realized by collection

Suins Registration1× · -3%+$1

NFT trader profileholder~1 held (net) · 1 collections · 50% 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

-0 SUI

proceeds (sells)

1 SUI

1 sells

spend (buys)

1 SUI

2 buys

collections traded

net flow by collection

Suins Registration-0
2b / 1s

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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 34,745,085 · 2024-05-22 20:26:45 UTC
last seen: cp 275,998,560 · 2026-05-15 22:09:05 UTC
distinct epochs: 160
distinct sponsors: 3
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

24s / 1.8d

regularity

human-like

intervals

930

78%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(224 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x81c144a2…d1866e86

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x81c144a2f569a2b5ec5764cbe06d47de4f84523e88f7fe228d07bd5cd1866e86",
  "n_tx": 931,
  "n_successful_tx": 927,
  "n_distinct_epochs": 160,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 34745085,
  "last_seen_cp": 275998560,
  "first_seen_ts_ms": 1716409605083,
  "last_seen_ts_ms": 1778882945357,
  "total_gas_spent_mist": 5334921664,
  "n_self_sponsored_tx": 924,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    19,
    10,
    11,
    12,
    17,
    14,
    8,
    18,
    16,
    21,
    20,
    9,
    23,
    3,
    15,
    22,
    0,
    5,
    6,
    2,
    13,
    7,
    4,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}