live · wallet profile

0x8aca8f2346d7a444c55d867df9294716cc8b8490c07d033fbfc2baef1093ca20

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictNFT whalecollector

transactions

197

successful

191

97.0%

gas spent

1.5312 SUI

self-sponsored

197

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

+$515

+-3,372 SUI

win rate

13%

3/23 profitable

typical sell

-88%

median round-trip

median hold

606.4d

realized by collection

Fuddies8× · -92%+$406

Gom14× · -76%+$99

Monx1× · +0%+$10

NFT trader profileNFT whalecollector~128 held (net) · 8 collections · 18% 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

-7,175 SUI

proceeds (sells)

554 SUI

28 sells

spend (buys)

7,729 SUI

155 buys

collections traded

net flow by collection

Fuddies-2,698
8b / 8s
Evos

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 archetypenft_collector

nft_whale
39%
nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,435,776 · 2023-05-13 22:40:30 UTC
last seen: cp 116,275,771 · 2025-02-25 00:26:03 UTC
distinct epochs: 31
distinct sponsors: 0
gas price p50 / p95: 887 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

12s / 1.1d

regularity

human-like

intervals

196

69%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x8aca8f23…1093ca20

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8aca8f2346d7a444c55d867df9294716cc8b8490c07d033fbfc2baef1093ca20",
  "n_tx": 197,
  "n_successful_tx": 191,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2435776,
  "last_seen_cp": 116275771,
  "first_seen_ts_ms": 1684017630272,
  "last_seen_ts_ms": 1740443163158,
  "total_gas_spent_mist": 1531192176,
  "n_self_sponsored_tx": 197,
  "n_sponsored_tx": 0,
  "gas_price_p50": 887,
  "gas_price_p95": 931,
  "active_hours_top24": [
    22,
    20,
    8,
    2,
    19,
    0,
    5,
    16,
    3,
    13,
    1,
    15,
    18,
    4,
    23,
    6,
    21,
    17,
    14,
    7,
    9,
    10
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.38644904,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}