live · wallet profile

0x8c82cd03895bae79dfeed90968a9712dc46b0c12b39e615ec74b873e9c3bb824

🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictholder

transactions

156

successful

154

98.7%

gas spent

513,989,896 mist

self-sponsored

156

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$120

-34 SUI

win rate

0/2 profitable

typical sell

-71%

median round-trip

median hold

21.1d

realized by collection

SUI Punks2× · -71%-$120

NFT trader profileholder~2 held (net) · 2 collections · 50% 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

-50 SUI

proceeds (sells)

14 SUI

2 sells

spend (buys)

64 SUI

4 buys

collections traded

net flow by collection

Sui Punks-34
2b / 2s
OWLS

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 61,870,406 · 2024-09-24 18:29:33 UTC
last seen: cp 273,681,079 · 2026-05-09 05:08:25 UTC
distinct epochs: 30
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

19s / 1.5d

regularity

human-like

intervals

155

72%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0x8b302e06…e0a938de

seeded 0 wallets

→

this wallet

0x8c82cd03…9c3bb824

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8c82cd03895bae79dfeed90968a9712dc46b0c12b39e615ec74b873e9c3bb824",
  "n_tx": 156,
  "n_successful_tx": 154,
  "n_distinct_epochs": 30,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61870406,
  "last_seen_cp": 273681079,
  "first_seen_ts_ms": 1727202573408,
  "last_seen_ts_ms": 1778303305479,
  "total_gas_spent_mist": 513989896,
  "n_self_sponsored_tx": 156,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    16,
    21,
    6,
    4,
    23,
    5,
    3,
    2,
    14,
    0,
    22,
    18,
    19,
    20,
    17,
    15,
    9,
    12,
    1
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}