live · wallet profile

0x8b523da190196a1891b711511d2fd3382f62fc2b7f75fa08ca1b0e7c361a564d

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictNFT whalecollector

transactions

269

successful

266

98.9%

gas spent

851,785,604 mist

self-sponsored

269

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$1,257

-736 SUI

win rate

0/4 profitable

typical sell

-82%

median round-trip

median hold

28.2d

realized by collection

Blubber4× · -82%-$1,257

NFT trader profileNFT whalecollector~25 held (net) · 2 collections · 17% 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

-5,296 SUI

proceeds (sells)

273 SUI

5 sells

spend (buys)

5,569 SUI

29 buys

collections traded

net flow by collection

251-5,402
29b / 4s
Droplet

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
28%
nft_collector
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 51,960,752 · 2024-08-27 20:57:55 UTC
last seen: cp 183,195,616 · 2025-08-26 21:36:09 UTC
distinct epochs: 59
distinct sponsors: 0
gas price p50 / p95: 750 / 754 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.9m

p10 / p90 gap

20s / 2.4d

regularity

human-like

intervals

268

66%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(49 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

0x8b523da1…361a564d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8b523da190196a1891b711511d2fd3382f62fc2b7f75fa08ca1b0e7c361a564d",
  "n_tx": 269,
  "n_successful_tx": 266,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 51960752,
  "last_seen_cp": 183195616,
  "first_seen_ts_ms": 1724792275746,
  "last_seen_ts_ms": 1756244169322,
  "total_gas_spent_mist": 851785604,
  "n_self_sponsored_tx": 269,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 754,
  "active_hours_top24": [
    12,
    22,
    14,
    16,
    21,
    20,
    13,
    11,
    19,
    2,
    18,
    23,
    15,
    17,
    1,
    0,
    10,
    9
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_whale",
    "nft_collector"
  ],
  "label_confidence": [
    0.2784462,
    0.625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}