live · wallet profile
0x8a5007dd8b83aec7a4b80ecb9d1470851a3f6a4200ae50f98ecb2ce86be44cc2
🕒 always-on (no timezone signal)
transactions
123,766
successful
123,694
99.9%
gas spent
117.2275 SUI
self-sponsored
123,724
42 sponsored by others
realized PnL
True specific-lot profit from 42 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
+$168
+368 SUI
win rate
55%
23/42 profitable
typical sell
+6%
median round-trip
median hold
22.1d
realized by collection
Avatar3× · +9%+$255
Evo Eggs4× · -98%+$0
UC1× · -47%-$34
K1 Early Rewards NFT1× · -45%+$43
Panzerdog1× · +23%-$15
Island1× · +14%-$38
Suins Registration5× · -96%-$12
Battle Pass1× · +38%+$0
KEEPSAKE6× · +8%+$11
Delorean NFT1× · -18%-$41
NFT trader profilecollectoractive trader~342 held (net) · 36 collections · 23% 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
+913 SUI
proceeds (sells)
1,825 SUI
87 sells
spend (buys)
912 SUI
384 buys
collections traded
36
net flow by collection
- 3b / 3s
- 1b / 3s
- Ticket-177326b / 0s
- Prime Machin+1240b / 1s
- Paws+690b / 5s
- Sheriff+280b / 1s
- Evo Eggs-254b / 4s
- 0b / 1s
- 6b / 5s
- 0b / 1s
biggest trades
- sellOutstanding Copper500 SUI
- sellCosmocadia Snow Island191.8 SUI
- sellCosmocadia Snow Island191.8 SUI
- sellOutstanding Copper130 SUI
- sellPrime Machin124.4 SUI
- buyOutstanding Copper120 SUI
- buyOutstanding Copper90 SUI
- sellCosmocadia Snow Island73.4 SUI
- sellMaster Joppie65 SUI
- buyCosmocadia Snow Island63.1 SUI
- sellOutstanding Copper60 SUI
- buyOutstanding Copper55 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_collector
bot92%nft_collector95%nft_trader90%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,651,862 · 2023-05-04 12:22:39 UTC
- last seen
- cp 246,619,445 · 2026-02-19 15:00:46 UTC
- distinct epochs
- 358
- distinct sponsors
- 3
- gas price p50 / p95
- 800 / 820 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
5s
p10 / p90 gap
3s / 10s
regularity
92%
bot-like
intervals
123,469
92%
short <1mmedium 1m–1hlong >1h
packages interacted with(214 distinct)
area + brightness = call volume; hover for detail
- game_8192113,825 calls2 fns
- game_81925,746 calls2 fns
- balance, coin, kiosk2,513 calls23 fns · 45 failed
- kiosk_lock_rule, royalty_rule877 calls3 fns · 21 failed
- coin_flip_v2817 calls1 fns · 1 failed
- biddings, listings697 calls9 fns
- game572 calls1 fns
- position_manager, swap_router446 calls8 fns
- pool_script, pool_script_v2, router433 calls13 fns · 3 failed
- hyperspace319 calls5 fns
- pool_factory, position_manager, swap_router254 calls13 fns · 6 failed
- spot_dex232 calls5 fns
- incentive, lending206 calls5 fns · 2 failed
- marketplace, offer_collection190 calls8 fns · 1 failed
- kiosk_biddings, kiosk_listings181 calls7 fns
top counterparties
- 0xc9182656…de747835216 eventsbotsui_send· last 2024-04-08
- 0x5dba25f6…f568bc3d69 events—sui_send · coin_send· last 2025-10-21
- 0x55b0eb98…099f7fd364 eventsbotcoin_send · sui_send· last 2023-12-22
- 0xbca3b5c0…99a7b51758 events—sui_send· last 2025-01-21
- 0xb070d46a…9834e2aa26 eventscasualcoin_send · sui_send · wash_pair· last 2026-02-19
- 0x1fb0c0a6…89a5377720 eventscasualcoin_send · sui_send· last 2024-12-14
- 0xdf12d09b…505298c116 events—coin_send · sui_send · wash_pair· last 2025-03-27
- 0xcca2202f…1ab7196016 events—coin_send · wash_pair · sui_send· last 2024-03-12
- 0xb4b02ff9…8119ea8512 eventsflippersui_send· last 2024-01-27
- 0xe5fdc4b9…c32cc5a910 eventscasualcoin_send · sui_send· last 2024-01-31
- 0xe44cdacd…207cbac98 eventscasualsui_send · wash_pair· last 2024-10-11
- 0xb6373c73…b1bdc2ad8 eventscasualsui_send· last 2023-05-11
- 0x3bb9f90a…f7c174f66 eventsbotsui_send· last 2024-05-02
- 0x75e8d9a6…08ce3ec36 eventscasualcoin_send · sui_send· last 2024-01-04
- 0x91ac29a9…817019946 eventscasualsui_send · wash_pair· last 2023-06-13
- 0x53a331b8…8cada81c6 eventsflippersui_send· last 2023-12-23
- 0x69c9690a…534c7db36 eventscasualsui_send· last 2024-06-09
- 0xa4013943…cbe7a2d06 eventscasualsui_send · wash_pair· last 2023-06-13
- 0xf637dbf6…54d385c14 eventscasualsui_send· last 2024-11-11
- 0x73ec037f…1dfd53f64 eventscasualsui_send· last 2024-08-02
- 0x6153115a…6bca359b4 events—sui_send· last 2024-01-24
- 0x9e8d47fa…2b14cd754 eventscasualwash_pair · sui_send· last 2023-12-06
- 0x8a0fac6e…f52bea394 eventsbotsui_send· last 2023-08-20
- 0xae539650…7e8c2fe64 eventscasualsui_send · wash_pair· last 2023-11-02
- 0x84aaa77a…463713324 eventscasualsui_send· last 2023-10-02
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.
→
this wallet
0x8a5007dd…6be44cc2
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x8a5007dd8b83aec7a4b80ecb9d1470851a3f6a4200ae50f98ecb2ce86be44cc2",
"n_tx": 123766,
"n_successful_tx": 123694,
"n_distinct_epochs": 358,
"n_distinct_sponsors": 3,
"first_seen_cp": 1651862,
"last_seen_cp": 246619445,
"first_seen_ts_ms": 1683202959633,
"last_seen_ts_ms": 1771513246147,
"total_gas_spent_mist": 117227489596,
"n_self_sponsored_tx": 123724,
"n_sponsored_tx": 42,
"gas_price_p50": 800,
"gas_price_p95": 820,
"active_hours_top24": [
10,
9,
20,
15,
14,
11,
23,
22,
17,
16,
13,
21,
18,
12,
8,
19,
0,
7,
6,
1,
2,
4,
3,
5
],
"primary_archetype": "nft_collector",
"labels": [
"bot",
"nft_collector",
"nft_trader"
],
"label_confidence": [
0.9151771,
0.95,
0.9
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}