live · wallet profile
0x8c57c19a3653717f6ebf77937ce25293b9573f08405290510d790ef62c2d9101
🌐 likely E. Asia / Oceania · UTC+10
transactions
180
successful
176
97.8%
gas spent
418,700,580 mist
self-sponsored
180
0 sponsored by others
realized PnL
True specific-lot profit from 13 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
+$7
+67 SUI
win rate
92%
12/13 profitable
typical sell
+50%
median round-trip
median hold
3.5d
realized by collection
Dino SUI11× · +50%+$0
Bored Ape SUI Club1× · +150%+$0
Puke2 Earn Ape Club1× · -58%+$7
NFT trader profileflipper~2 held (net) · 6 collections · 140% 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
+366 SUI
proceeds (sells)
560 SUI
21 sells
spend (buys)
193 SUI
15 buys
collections traded
6
net flow by collection
- DinoSui: T-REX+15511b / 16s
- Sui Punks+1140b / 2s
- Alpha Goat+1100b / 1s
- 1b / 1s
- 2b / 1s
- 1b / 0s
biggest trades
- sellAlpha Goat110 SUI
- sellSui Punks57 SUI
- sellSui Punks56.9 SUI
- sellDinoSui: T-REX25 SUI
- sellBored Ape Sui Club25 SUI
- sellDinoSui: T-REX23 SUI
- sellDinoSui: T-REX22.5 SUI
- sellDinoSui: T-REX22.3 SUI
- sellDinoSui: T-REX21 SUI
- buyPuke 2 Earn Ape Club21 SUI
- sellDinoSui: T-REX20 SUI
- sellDinoSui: T-REX19.4 SUI
related wallets · likely same operator
Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.
- 0x01070bac…00117bb6cofunded
- 0x045fec5b…de0abaefcofunded
- 0x2cc8af03…9c2bc44acofunded
- 0x44f9202f…9aabbc98cofunded
- 0x45083d38…06b5209ccofunded
- 0x596a4308…afa12544cofunded
- 0x6cf41eed…f7dd565bcofunded
- 0x8043251c…fbf37fb8cofunded
- 0x9fcfd3c9…f55a2a1ccofunded
- 0xa772d032…54af7912cofunded
- 0xb1e0e416…f057052dfunder
- 0xed22ec4c…8b4a8e19cofunded
- 0xf36e94b0…da80c3d9cofunded
- 0xfd5c9d6e…5cc1c34ccofunded
Tinted amber on the bubble map when they appear in the expanded graph.
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
primary archetypeflipper
flipper55%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,619,140 · 2023-05-04 03:00:54 UTC
- last seen
- cp 3,649,302 · 2023-05-28 11:15:59 UTC
- distinct epochs
- 12
- distinct sponsors
- 0
- gas price p50 / p95
- 995 / 1,000 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 E. Asia / Oceania.
transaction timing
median gap
4.8m
p10 / p90 gap
24s / 2.0h
regularity
2%
human-like
intervals
179
85%
13%
short <1mmedium 1m–1hlong >1h
packages interacted with(10 distinct)
area + brightness = call volume; hover for detail
- marketplace, offer_collection, offer_item126 calls9 fns · 2 failed
- router13 calls1 fns · 2 failed
- tocen_marketplace8 calls3 fns
- ticket2 calls1 fns
- bluemove_launchpad2 calls2 fns
- bluemove_launchpad2 calls1 fns
- bluemove_launchpad2 calls2 fns
- Market2 calls2 fns
- testnet_nft1 calls1 fns
- bluemove_launchpad1 calls1 fns
top counterparties
- 0xb1e0e416…f057052d20 eventsflippersui_send · wash_pair· last 2023-05-23
- 0x045fec5b…de0abaef4 eventscasualsui_send· last 2023-05-09
- 0xc761c4c4…ace0fe492 eventscasualsui_send· last 2023-05-20
- 0x93722f44…1207586a2 eventsflippersui_send· last 2023-05-28
- 0x8fdbf1af…b0b1c1eb2 eventsflippersui_send· last 2023-05-07
- 0x01070bac…00117bb62 eventscasualsui_send· last 2023-05-07
- 0x2950b04f…a9802bd72 eventsflippersui_send· last 2023-05-09
- 0x96650332…4a1783072 eventsbotsui_send· last 2023-05-04
- 0x9c505c5b…4dbc6aa32 eventscasualsui_send· last 2023-05-05
- 0x9426f5d4…e3b6b6372 eventsbotsui_send· last 2023-05-09
- 0xae5bc2d4…4f7358e72 eventsnft_collectorsui_send· last 2023-05-04
- 0xec210cb5…59f381b02 eventscasualsui_send· last 2023-05-04
- 0xd297ab75…ba7aec4d1 events—sui_send· last 2023-05-04
- 0x5ff92b0b…1e1169321 events—sui_send· last 2023-05-07
- 0x489158ae…efdd7f061 events—sui_send· last 2023-05-09
- 0x3eb1db56…7e8a04141 events—sui_send· last 2023-05-05
- 0xbd84f09b…fdc8d6261 events—sui_send· last 2023-05-08
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
0x8c57c19a…2c2d9101
→
funded 2 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x8c57c19a3653717f6ebf77937ce25293b9573f08405290510d790ef62c2d9101",
"n_tx": 180,
"n_successful_tx": 176,
"n_distinct_epochs": 12,
"n_distinct_sponsors": 0,
"first_seen_cp": 1619140,
"last_seen_cp": 3649302,
"first_seen_ts_ms": 1683169254665,
"last_seen_ts_ms": 1685272559831,
"total_gas_spent_mist": 418700580,
"n_self_sponsored_tx": 180,
"n_sponsored_tx": 0,
"gas_price_p50": 995,
"gas_price_p95": 1000,
"active_hours_top24": [
3,
5,
4,
2,
6,
15,
14,
11,
10,
8,
12,
16,
17,
13,
1,
9,
7
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5525
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}