live · wallet profile

0x8914822024e8769476f374da31ecd5d1ecb399043f0ea3fef9f6a3134172d7ea

🌐 likely W/Central Asia / India · UTC+4

verdictseller

transactions

23,564

successful

23,559

100.0%

gas spent

20.0399 SUI

self-sponsored

23,546

18 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

-$9

-7 SUI

win rate

0/1 profitable

typical sell

-97%

median round-trip

median hold

317.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$15).

realized by collection

Hanako1× · -97%-$9

NFT trader profileseller~0 held (net) · 2 collections · 150% 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)

1 SUI

3 sells

spend (buys)

13 SUI

2 buys

collections traded

net flow by collection

Sui Of Hanako-12
2b / 2s
Bullshark+0
0b / 1s

biggest trades

buySui Of Hanako7 SUI
buySui Of Hanako5.5 SUI
sellBullshark0.3 SUI
sellSui Of Hanako0.2 SUI
sellSui Of Hanako0.2 SUI

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
98%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,242,375 · 2023-05-11 14:31:46 UTC
last seen: cp 83,749,243 · 2024-11-25 22:32:42 UTC
distinct epochs: 24
distinct sponsors: 1
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Circadian peak → likely W/Central Asia / India.

transaction timing

median gap

p10 / p90 gap

1s / 4s

regularity

98%

bot-like

intervals

23,137

98%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 distinct)

area + brightness = call volume; hover for detail

game_819217,624 calls
2 fns
game_81925,873 calls
2 fns
game18 calls
1 fns
router7 calls
1 fns · 4 failed
coin_flip_v26 calls
1 fns
marketplace, offer_collection4 calls
2 fns
swap_router4 calls
2 fns
router4 calls
1 fns
belaunch3 calls
3 fns
coin_flip3 calls
2 fns · 1 failed
inscriptions_collection2 calls
2 fns
aifrens_lol2 calls
2 fns
kiosk_lock_rule, royalty_rule2 calls
2 fns
event_chat2 calls
1 fns
journey1 calls
1 fns

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

0x89148220…4172d7ea

→

funded 1 wallets

0x9d31fd…78d9c2

gas sponsor lineage

0x1d632d46…b703bc5e18 tx sponsored
—18 ok · 0.0153 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x8914822024e8769476f374da31ecd5d1ecb399043f0ea3fef9f6a3134172d7ea",
  "n_tx": 23564,
  "n_successful_tx": 23559,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2242375,
  "last_seen_cp": 83749243,
  "first_seen_ts_ms": 1683815506298,
  "last_seen_ts_ms": 1732573962108,
  "total_gas_spent_mist": 20039936540,
  "n_self_sponsored_tx": 23546,
  "n_sponsored_tx": 18,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    13,
    10,
    15,
    11,
    12,
    14,
    16,
    9,
    2,
    17,
    6,
    5,
    18,
    3,
    4,
    20,
    21,
    7,
    19,
    8,
    22,
    1
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9750184
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}