live · wallet profile

0x828f8f6089e199a8cb3bc0017aa35411d6e1f7cca23b666cbba42e73d64bfaf7

🕒 always-on (no timezone signal)

verdictseller

transactions

107

successful

104

97.2%

gas spent

427,297,316 mist

self-sponsored

103

4 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

4 SUI

win rate

100%

1/1 profitable

typical sell

+25%

median round-trip

median hold

206.3d

realized by collection

Stork1× · +25%-$1

NFT trader profileseller~0 held (net) · 3 collections · 800% 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

+69 SUI

proceeds (sells)

86 SUI

8 sells

spend (buys)

17 SUI

1 buys

collections traded

net flow by collection

Bored Ape Sui Club+56
0b / 5s
Mutant Ape Sui Club

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 1,647,476 · 2023-05-04 11:07:13 UTC
last seen: cp 281,625,916 · 2026-05-31 20:18:51 UTC
distinct epochs: 28
distinct sponsors: 3
gas price p50 / p95: 810 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

6s / 6.2d

regularity

18%

human-like

intervals

105

18%

50%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x828f8f60…d64bfaf7

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x828f8f6089e199a8cb3bc0017aa35411d6e1f7cca23b666cbba42e73d64bfaf7",
  "n_tx": 107,
  "n_successful_tx": 104,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1647476,
  "last_seen_cp": 281625916,
  "first_seen_ts_ms": 1683198433393,
  "last_seen_ts_ms": 1780258731088,
  "total_gas_spent_mist": 427297316,
  "n_self_sponsored_tx": 103,
  "n_sponsored_tx": 4,
  "gas_price_p50": 810,
  "gas_price_p95": 990,
  "active_hours_top24": [
    7,
    15,
    8,
    10,
    16,
    17,
    18,
    4,
    5,
    19,
    11,
    14,
    9,
    6,
    12,
    20,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}