live · wallet profile

0x8a006af1b24d2df64691f722f02305520cc33325d0af282274bcf2cba2224ee2

🌐 likely W/Central Asia / India · UTC+5

verdictholder

transactions

229

successful

226

98.7%

gas spent

988,486,144 mist

self-sponsored

229

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

+$12

+3 SUI

win rate

100%

1/1 profitable

typical sell

+25%

median round-trip

median hold

210.8d

realized by collection

My Minter1× · +25%+$12

NFT trader profileholder~15 held (net) · 6 collections · 48% 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

-1,418 SUI

proceeds (sells)

385 SUI

10 sells

spend (buys)

1,802 SUI

21 buys

collections traded

net flow by collection

Mutant Ape Sui Club-945
3b / 1s
Bored 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 1,748,764 · 2023-05-05 16:07:15 UTC
last seen: cp 96,328,509 · 2024-12-31 05:22:02 UTC
distinct epochs: 57
distinct sponsors: 0
gas price p50 / p95: 827.25 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17.4m

p10 / p90 gap

23s / 1.1d

regularity

human-like

intervals

228

55%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x8a006af1…a2224ee2

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8a006af1b24d2df64691f722f02305520cc33325d0af282274bcf2cba2224ee2",
  "n_tx": 229,
  "n_successful_tx": 226,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1748764,
  "last_seen_cp": 96328509,
  "first_seen_ts_ms": 1683302835750,
  "last_seen_ts_ms": 1735622522154,
  "total_gas_spent_mist": 988486144,
  "n_self_sponsored_tx": 229,
  "n_sponsored_tx": 0,
  "gas_price_p50": 827.25,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    10,
    16,
    14,
    13,
    5,
    6,
    8,
    17,
    9,
    7,
    12,
    11,
    3,
    19,
    18
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}