live · wallet profile

0x8a95431125e1ddb4551248b3899bfd2fa28c0545bf8a089362aba5ef9f681d38

🕒 always-on (no timezone signal)

verdictholder

transactions

187

successful

175

93.6%

gas spent

1.1226 SUI

self-sponsored

187

0 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

+$13

+-2 SUI

win rate

67%

2/3 profitable

typical sell

+50%

median round-trip

median hold

222.9d

realized by collection

Suishi3× · +50%+$13

NFT trader profileholder~5 held (net) · 3 collections · 38% 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

-219 SUI

proceeds (sells)

26 SUI

3 sells

spend (buys)

245 SUI

8 buys

collections traded

net flow by collection

Fuddies-215
2b / 0s
Evo Eggs

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 1,638,532 · 2023-05-04 08:34:00 UTC
last seen: cp 208,602,697 · 2025-11-04 23:37:01 UTC
distinct epochs: 47
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

18s / 11.3d

regularity

human-like

intervals

186

68%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(98 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

0x8a954311…9f681d38

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8a95431125e1ddb4551248b3899bfd2fa28c0545bf8a089362aba5ef9f681d38",
  "n_tx": 187,
  "n_successful_tx": 175,
  "n_distinct_epochs": 47,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1638532,
  "last_seen_cp": 208602697,
  "first_seen_ts_ms": 1683189240547,
  "last_seen_ts_ms": 1762299421750,
  "total_gas_spent_mist": 1122609596,
  "n_self_sponsored_tx": 187,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    19,
    17,
    6,
    18,
    5,
    23,
    15,
    10,
    8,
    13,
    16,
    7,
    22,
    11,
    20,
    21,
    9,
    12,
    4,
    0
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}