live · wallet profile

0x8caa61d348b9e1a2c5f253a4c3fe0a83bd607966655cec60713840e1d5701c14

🌐 likely Atlantic / E. South America · UTC-3

verdictseller

transactions

successful

100.0%

gas spent

-146,104,262 mist

self-sponsored

5 sponsored by others

realized PnL

True specific-lot profit from 15 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

-$620

-330 SUI

win rate

0/15 profitable

typical sell

-46%

median round-trip

median hold

6.0d

realized by collection

Popkins9× · -46%-$355

Suuuiplash Genesis6× · -47%-$265

NFT trader profileseller~0 held (net) · 3 collections · 120% 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

-204 SUI

proceeds (sells)

635 SUI

18 sells

spend (buys)

839 SUI

15 buys

collections traded

net flow by collection

Suuuiplash Genesis-155
6b / 6s
Popkins

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 152,625,273 · 2025-06-03 13:52:11 UTC
last seen: cp 261,548,228 · 2026-04-04 22:43:16 UTC
distinct epochs: 11
distinct sponsors: 1
gas price p50 / p95: 557 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

28s

p10 / p90 gap

10s / 1.5d

regularity

13%

human-like

intervals

13%

71%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x8caa61d3…d5701c14

→

funded 0 wallets

none recorded

gas sponsor lineage

0x39b9e594…d78b27445 tx sponsored
bot5 ok · last 2025-06-07

raw profile JSON

{
  "wallet": "0x8caa61d348b9e1a2c5f253a4c3fe0a83bd607966655cec60713840e1d5701c14",
  "n_tx": 69,
  "n_successful_tx": 69,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 152625273,
  "last_seen_cp": 261548228,
  "first_seen_ts_ms": 1748958731693,
  "last_seen_ts_ms": 1775342596575,
  "total_gas_spent_mist": -146104262,
  "n_self_sponsored_tx": 64,
  "n_sponsored_tx": 5,
  "gas_price_p50": 557,
  "gas_price_p95": 740,
  "active_hours_top24": [
    22,
    16,
    21,
    17,
    13,
    2,
    15,
    3,
    0,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}