live · wallet profile

0x81d741aba97ef431b0d163849c452a38946dfc3acb94e1006a3c03ece58a727b

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

verdictseller

transactions

355

successful

349

98.3%

gas spent

1.2281 SUI

self-sponsored

355

0 sponsored by others

realized PnL

True specific-lot profit from 6 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

+-32 SUI

win rate

0/6 profitable

typical sell

-96%

median round-trip

median hold

51.0d

realized by collection

SUI Trident5× · -96%+$1

Wiz1× · -6%+$0

NFT trader profileseller~2 held (net) · 5 collections · 175% 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

+37 SUI

proceeds (sells)

183 SUI

14 sells

spend (buys)

147 SUI

8 buys

collections traded

net flow by collection

Capy+99
0b / 5s
Otter

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 1,574,406 · 2023-05-03 14:12:53 UTC
last seen: cp 169,532,374 · 2025-07-20 00:35:22 UTC
distinct epochs: 39
distinct sponsors: 0
gas price p50 / p95: 742 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40s

p10 / p90 gap

14s / 9.5h

regularity

human-like

intervals

354

80%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x81d741ab…e58a727b

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x81d741aba97ef431b0d163849c452a38946dfc3acb94e1006a3c03ece58a727b",
  "n_tx": 355,
  "n_successful_tx": 349,
  "n_distinct_epochs": 39,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574406,
  "last_seen_cp": 169532374,
  "first_seen_ts_ms": 1683123173404,
  "last_seen_ts_ms": 1752971722883,
  "total_gas_spent_mist": 1228086808,
  "n_self_sponsored_tx": 355,
  "n_sponsored_tx": 0,
  "gas_price_p50": 742,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    16,
    14,
    4,
    11,
    10,
    20,
    15,
    7,
    12,
    13,
    21,
    19,
    6,
    23,
    22,
    8,
    2,
    18,
    0,
    9,
    1,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}