live · wallet profile

0x88fb95bbe824a45190ce3ba4aaaf2f8ea88df4a2ea41963b3a5782fb87765eb8

🕒 always-on (no timezone signal)

verdictseller

transactions

122,699

successful

122,689

100.0%

gas spent

104.4054 SUI

self-sponsored

122,697

2 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$81

+-57 SUI

win rate

0/4 profitable

typical sell

-44%

median round-trip

median hold

22.2d

realized by collection

Stork4× · -44%+$81

NFT trader profileseller~3 held (net) · 4 collections · 114% 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

-100 SUI

proceeds (sells)

166 SUI

8 sells

spend (buys)

265 SUI

7 buys

collections traded

net flow by collection

Stork-97
5b / 4s
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

primary archetypebot

bot
97%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,578,486 · 2023-05-03 15:23:06 UTC
last seen: cp 206,967,834 · 2025-10-31 10:06:23 UTC
distinct epochs: 119
distinct sponsors: 1
gas price p50 / p95: 800 / 810 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 5s

regularity

97%

bot-like

intervals

120,886

97%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0x7d7a8a4a…bf9069db

personal-scale funderseeded 4 wallets

→

this wallet

0x88fb95bb…87765eb8

→

funded 1 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0109 SUI gas · last 2025-01-31

raw profile JSON

{
  "wallet": "0x88fb95bbe824a45190ce3ba4aaaf2f8ea88df4a2ea41963b3a5782fb87765eb8",
  "n_tx": 122699,
  "n_successful_tx": 122689,
  "n_distinct_epochs": 119,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1578486,
  "last_seen_cp": 206967834,
  "first_seen_ts_ms": 1683127386252,
  "last_seen_ts_ms": 1761905183833,
  "total_gas_spent_mist": 104405448684,
  "n_self_sponsored_tx": 122697,
  "n_sponsored_tx": 2,
  "gas_price_p50": 800,
  "gas_price_p95": 810,
  "active_hours_top24": [
    0,
    23,
    13,
    17,
    1,
    12,
    14,
    22,
    19,
    2,
    16,
    21,
    20,
    15,
    18,
    11,
    3,
    6,
    5,
    4,
    10,
    9,
    8,
    7
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9698807
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}