live · wallet profile

0x8262b8e1a3bc78544f073b09283725168c1325822876c272c227b0371adf615e

🌐 likely Atlantic / E. South America · UTC-1

verdictholder

transactions

41,691

successful

41,690

100.0%

gas spent

35.7770 SUI

self-sponsored

41,670

21 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

+$2

+2 SUI

win rate

100%

1/1 profitable

typical sell

+733%

median round-trip

median hold

461.5d

realized by collection

Chill Cats1× · +733%+$2

NFT trader profileholder~10 held (net) · 3 collections · 9% 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

-12 SUI

proceeds (sells)

3 SUI

1 sells

spend (buys)

14 SUI

11 buys

collections traded

net flow by collection

Capy-12
1b / 0s
Chill Cats

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 archetypebot

bot
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,757 · 2023-05-03 15:10:46 UTC
last seen: cp 239,251,503 · 2026-01-28 13:57:21 UTC
distinct epochs: 78
distinct sponsors: 3
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 7s

regularity

95%

bot-like

intervals

41,129

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(78 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

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x8262b8e1…1adf615e

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8262b8e1a3bc78544f073b09283725168c1325822876c272c227b0371adf615e",
  "n_tx": 41691,
  "n_successful_tx": 41690,
  "n_distinct_epochs": 78,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1577757,
  "last_seen_cp": 239251503,
  "first_seen_ts_ms": 1683126646824,
  "last_seen_ts_ms": 1769608641458,
  "total_gas_spent_mist": 35776978736,
  "n_self_sponsored_tx": 41670,
  "n_sponsored_tx": 21,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    19,
    16,
    20,
    18,
    17,
    15,
    6,
    8,
    10,
    7,
    11,
    9,
    14,
    5,
    13,
    21,
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9501082
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}