live · wallet profile

0x8d0873f43bd56e82da8fc0ec4a4e5356191952bbf850a4ec53c6a16784bd9f84

🕒 always-on (no timezone signal)

verdictseller

transactions

successful

94.3%

gas spent

107,339,728 mist

self-sponsored

13 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

-$75

-39 SUI

win rate

0/2 profitable

typical sell

-77%

median round-trip

median hold

100.1d

realized by collection

Puke2 Earn Ape Club1× · -97%-$38

Sacabam1× · -57%-$37

NFT trader profileseller~0 held (net) · 2 collections · 100% 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

-39 SUI

proceeds (sells)

14 SUI

2 sells

spend (buys)

53 SUI

2 buys

collections traded

net flow by collection

Puke 2 Earn Ape Club-22
1b / 1s
Sacabam

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

primary archetypecasual

casual
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 25,806,900 · 2024-02-09 16:50:17 UTC
last seen: cp 266,851,740 · 2026-04-19 19:35:36 UTC
distinct epochs: 19
distinct sponsors: 2
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.8h

p10 / p90 gap

38s / 80.9d

regularity

human-like

intervals

41%

59%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x8d0873f4…84bd9f84

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8d0873f43bd56e82da8fc0ec4a4e5356191952bbf850a4ec53c6a16784bd9f84",
  "n_tx": 35,
  "n_successful_tx": 33,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 25806900,
  "last_seen_cp": 266851740,
  "first_seen_ts_ms": 1707497417606,
  "last_seen_ts_ms": 1776627336415,
  "total_gas_spent_mist": 107339728,
  "n_self_sponsored_tx": 22,
  "n_sponsored_tx": 13,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    2,
    16,
    5,
    13,
    9,
    15,
    4,
    17,
    18,
    19,
    3,
    12,
    10
  ],
  "primary_archetype": "casual",
  "labels": [
    "casual"
  ],
  "label_confidence": [
    0.7
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}