live · wallet profile
0x8bd53f44c73b8467e81cf5967673e79cdba66f8a2315a4a102e7b4729968ff89
🌐 likely Atlantic / E. South America · UTC-3
transactions
680
successful
668
98.2%
gas spent
2.6682 SUI
self-sponsored
676
4 sponsored by others
realized PnL
True specific-lot profit from 10 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
+$23
+7 SUI
win rate
100%
10/10 profitable
typical sell
+223%
median round-trip
median hold
863.0d
realized by collection
Chill Cats10× · +223%+$23
NFT trader profileholder~15 held (net) · 10 collections · 56% 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 SUI
proceeds (sells)
48 SUI
14 sells
spend (buys)
49 SUI
25 buys
collections traded
10
net flow by collection
biggest trades
- buyStork40 SUI
- sellOtter18.5 SUI
- sellOtter18.5 SUI
- buySui Birds1.5 SUI
- buySui Birds1.5 SUI
- sellChill Cats1 SUI
- sellChill Cats1 SUI
- sellChill Cats1 SUI
- sellChill Cats1 SUI
- buySui Robbers1 SUI
- sellChill Cats1 SUI
- sellChill Cats1 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
no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels
activity window
- first seen
- cp 1,586,171 · 2023-05-03 17:35:23 UTC
- last seen
- cp 281,620,165 · 2026-05-31 19:56:31 UTC
- distinct epochs
- 142
- distinct sponsors
- 2
- gas price p50 / p95
- 750 / 990 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. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
2.3m
p10 / p90 gap
14s / 4.5d
regularity
7%
human-like
intervals
678
67%
26%
short <1mmedium 1m–1hlong >1h
packages interacted with(165 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk178 calls12 fns · 9 failed
- pool_script, pool_script_v2, router116 calls9 fns
- user94 calls4 fns
- pool_script, pool_script_v2, pool_script_v368 calls6 fns
- router66 calls1 fns
- router62 calls1 fns
- cetus, utils55 calls4 fns
- pool_script, pool_script_v2, router48 calls8 fns · 5 failed
- sui_system32 calls2 fns
- game_819231 calls2 fns
- suia29 calls2 fns
- collect, i32, liquidity27 calls10 fns
- pool_script27 calls2 fns
- oracle_pro24 calls1 fns
- tocen_marketplace22 calls4 fns · 1 failed
top counterparties
- 0xed4e4910…628083a716 eventscasualsui_send· last 2025-10-26
- 0xf8e833cd…208eff0214 eventscasualcoin_send · sui_send· last 2025-04-29
- 0xc9182656…de74783514 eventsbotsui_send· last 2023-07-01
- 0xda41702a…c4aa86a812 eventscasualsui_send· last 2024-12-04
- 0xd0adc867…d5cf4c6f6 eventscasualsui_send· last 2023-05-04
- 0x3cd91d5d…556676794 eventsflippersui_send· last 2023-05-27
- 0x0f36aaec…ecab48d54 events—sui_send· last 2023-05-04
- 0xcc5d15a5…eca1d6264 eventscasualsui_send· last 2023-05-27
- 0xf2272b78…fb3a82b74 eventsbotsui_send· last 2023-07-28
- 0x1fb0c0a6…89a537774 eventscasualcoin_send · sui_send· last 2024-10-14
- 0x9be14385…dbbced6b2 eventsbotsui_send· last 2023-06-04
- 0xdb31d432…3e0008a72 eventscasualsui_send· last 2023-06-30
- 0xa508208e…712a00c62 eventscasualsui_send· last 2023-06-04
- 0xe96a1ef1…eff3a1af2 eventscasualsui_send· last 2023-05-04
- 0xabc40c4b…54eb6b8b2 eventscasualsui_send· last 2023-05-27
- 0xb28c983d…618fdf692 eventscasualsui_send· last 2023-05-27
- 0x236337a1…666119732 eventscasualsui_send· last 2023-06-04
- 0x4850b66f…e89bd08a2 eventsbotsui_send· last 2023-05-27
- 0x0947a2bf…2528d8312 eventsbotsui_send· last 2023-05-27
- 0xa1c46445…f7d1ec332 eventscasualsui_send· last 2023-06-04
- 0x845e273b…15eb88302 eventsflippersui_send· last 2023-06-17
- 0xc2e3dcec…d99883282 eventsbotsui_send· last 2023-06-08
- 0x32a1147d…26bae7b12 eventscasualsui_send· last 2023-06-04
- 0x137ea08f…4dc5953e2 eventscasualsui_send· last 2023-06-04
- 079.sui2 eventsnft_collectorsui_send· last 2023-05-29
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
0x8bd53f44…9968ff89
→
funded 1 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0x8bd53f44c73b8467e81cf5967673e79cdba66f8a2315a4a102e7b4729968ff89",
"n_tx": 680,
"n_successful_tx": 668,
"n_distinct_epochs": 142,
"n_distinct_sponsors": 2,
"first_seen_cp": 1586171,
"last_seen_cp": 281620165,
"first_seen_ts_ms": 1683135323556,
"last_seen_ts_ms": 1780257391783,
"total_gas_spent_mist": 2668150344,
"n_self_sponsored_tx": 676,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 990,
"active_hours_top24": [
21,
19,
14,
22,
20,
18,
15,
23,
12,
16,
17,
13,
11,
10,
9,
0,
8,
7,
1,
2,
5
],
"primary_archetype": null,
"labels": [],
"label_confidence": [],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}