live · wallet profile

0x824a470e0c4ed65083b61ba2e823028c0aab6cd4a53ead6f29b358ef1cf125e8

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

verdictcollector

transactions

3,322

successful

3,288

99.0%

gas spent

17.7334 SUI

self-sponsored

3,314

8 sponsored by others

realized PnL

True specific-lot profit from 180 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

+$42

+120 SUI

win rate

88%

159/180 profitable

typical sell

+27%

median round-trip

median hold

3.9d

realized by collection

HERO70× · +13%+$180

Mystemon100× · +60%+$19

LAND10× · +41%-$158

NFT trader profilecollector~295 held (net) · 9 collections · 38% 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

-980 SUI

proceeds (sells)

1,506 SUI

181 sells

spend (buys)

2,486 SUI

476 buys

collections traded

net flow by collection

Pawtato Hero-480
114b / 70s
Pawtato Land

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 132,139,597 · 2025-04-09 23:21:12 UTC
last seen: cp 282,542,026 · 2026-06-03 05:54:33 UTC
distinct epochs: 216
distinct sponsors: 2
gas price p50 / p95: 500 / 515 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

14s / 3.9h

regularity

human-like

intervals

3,320

77%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(199 distinct)

top counterparties

no counterparties recorded yet

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

0xae8777bb…ffee7dad

seeded 0 wallets

→

this wallet

0x824a470e…1cf125e8

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x824a470e0c4ed65083b61ba2e823028c0aab6cd4a53ead6f29b358ef1cf125e8",
  "n_tx": 3322,
  "n_successful_tx": 3288,
  "n_distinct_epochs": 216,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 132139597,
  "last_seen_cp": 282542026,
  "first_seen_ts_ms": 1744240872498,
  "last_seen_ts_ms": 1780466073127,
  "total_gas_spent_mist": 17733366666,
  "n_self_sponsored_tx": 3314,
  "n_sponsored_tx": 8,
  "gas_price_p50": 500,
  "gas_price_p95": 515,
  "active_hours_top24": [
    18,
    17,
    19,
    20,
    15,
    23,
    22,
    1,
    16,
    14,
    3,
    2,
    21,
    5,
    0,
    4,
    12,
    7,
    13,
    6,
    8,
    10,
    9,
    11
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}