live · wallet profile

0x86d3cd70d021a860384c37e29973872948c5cc6da7577a12f5bc38dd81eb9cec

🌐 likely Atlantic / E. South America · UTC-3

verdictseller

transactions

430

successful

421

97.9%

gas spent

3.0868 SUI

self-sponsored

424

6 sponsored by others

realized PnL

True specific-lot profit from 3 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

+-0 SUI

win rate

67%

2/3 profitable

typical sell

+3880%

median round-trip

median hold

0.4d

realized by collection

Gnome1× · -48%+$0

Sips2× · +3950%+$8

NFT trader profileseller~4 held (net) · 12 collections · 171% 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

+190 SUI

proceeds (sells)

253 SUI

12 sells

spend (buys)

63 SUI

7 buys

collections traded

net flow by collection

Af Egg+115
0b / 1s
Ika Chan NFT+52

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 1,572,547 · 2023-05-03 13:40:48 UTC
last seen: cp 274,561,796 · 2026-05-11 17:05:06 UTC
distinct epochs: 112
distinct sponsors: 3
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4m

p10 / p90 gap

15s / 6.9d

regularity

human-like

intervals

429

58%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(168 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

0x86d3cd70…81eb9cec

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x86d3cd70d021a860384c37e29973872948c5cc6da7577a12f5bc38dd81eb9cec",
  "n_tx": 430,
  "n_successful_tx": 421,
  "n_distinct_epochs": 112,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1572547,
  "last_seen_cp": 274561796,
  "first_seen_ts_ms": 1683121248975,
  "last_seen_ts_ms": 1778519106165,
  "total_gas_spent_mist": 3086827566,
  "n_self_sponsored_tx": 424,
  "n_sponsored_tx": 6,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    0,
    14,
    17,
    11,
    1,
    22,
    21,
    15,
    20,
    23,
    18,
    5,
    13,
    10,
    16,
    19,
    12,
    6,
    9,
    7,
    2,
    3,
    4,
    8
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}