live · wallet profile

0x8bfffcc7fb14de65aa39b3e3e23bb58340de10e347c420c07dcb73c1c4aec258

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

successful

100.0%

gas spent

304,127,216 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$5

+-1 SUI

win rate

17%

1/6 profitable

typical sell

-59%

median round-trip

median hold

586.6d

realized by collection

Chill Cats1× · +575%+$4

SUI G00dies1× · -89%-$1

Goblinoid1× · -92%-$0

Bored Ape Pixels Club1× · -67%+$1

SUI Strikerg1× · -50%+$0

Monks1× · -46%+$0

NFT trader profileholder~14 held (net) · 18 collections · 63% 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

-8 SUI

proceeds (sells)

3 SUI

12 sells

spend (buys)

12 SUI

19 buys

collections traded

net flow by collection

Otter-4
2b / 0s
Sui Bored Yacht Club-3

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 1,570,228 · 2023-05-03 13:00:54 UTC
last seen: cp 104,874,975 · 2025-01-24 03:10:39 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 885 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4h

p10 / p90 gap

1.3m / 4.6d

regularity

human-like

intervals

42%

58%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x8bfffcc7…c4aec258

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8bfffcc7fb14de65aa39b3e3e23bb58340de10e347c420c07dcb73c1c4aec258",
  "n_tx": 75,
  "n_successful_tx": 75,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1570228,
  "last_seen_cp": 104874975,
  "first_seen_ts_ms": 1683118854818,
  "last_seen_ts_ms": 1737688239839,
  "total_gas_spent_mist": 304127216,
  "n_self_sponsored_tx": 75,
  "n_sponsored_tx": 0,
  "gas_price_p50": 885,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    15,
    5,
    6,
    13,
    7,
    12,
    4,
    18,
    2,
    3,
    16,
    17,
    8,
    9,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}