live · wallet profile

0x86ae6eab86c04521d991508eb7cae347f27dcb8ad400ba81bea5ba905e9c0acb

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

verdictholder

transactions

successful

82.0%

gas spent

233,549,568 mist

self-sponsored

0 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

+$8

+-12 SUI

win rate

0/1 profitable

typical sell

-68%

median round-trip

median hold

275.2d

realized by collection

Capy1× · -68%+$8

NFT trader profileholder~1 held (net) · 3 collections · 67% 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

-68 SUI

proceeds (sells)

10 SUI

2 sells

spend (buys)

77 SUI

3 buys

collections traded

net flow by collection

Wizard Land-55
1b / 0s
Capy

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 1,585,993 · 2023-05-03 17:32:21 UTC
last seen: cp 25,186,515 · 2024-02-02 13:37:19 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 931 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

6s / 1.2d

regularity

20%

human-like

intervals

20%

57%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0x01cc8f87…94184aaa

personal-scale funderseeded 1 wallets

→

this wallet

0x86ae6eab…5e9c0acb

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x86ae6eab86c04521d991508eb7cae347f27dcb8ad400ba81bea5ba905e9c0acb",
  "n_tx": 61,
  "n_successful_tx": 50,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1585993,
  "last_seen_cp": 25186515,
  "first_seen_ts_ms": 1683135141163,
  "last_seen_ts_ms": 1706881039988,
  "total_gas_spent_mist": 233549568,
  "n_self_sponsored_tx": 61,
  "n_sponsored_tx": 0,
  "gas_price_p50": 931,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    13,
    16,
    23,
    17,
    18,
    14,
    0,
    21,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}