live · wallet profile

0x8d5c4cb7bcc3d949a4622381d1a0f41bb1a32548c03fad40a447c46deec98ac2

🌐 likely Atlantic / E. South America · UTC-1

verdictseller

transactions

successful

100.0%

gas spent

166,442,144 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$34

+21 SUI

win rate

100%

1/1 profitable

typical sell

+8%

median round-trip

median hold

0.7d

realized by collection

Aeon1× · +8%+$34

NFT trader profileseller~1 held (net) · 4 collections · 750% 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

-236 SUI

proceeds (sells)

309 SUI

15 sells

spend (buys)

545 SUI

2 buys

collections traded

net flow by collection

Aeon-255
2b / 1s
Ika Chan NFT+18

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 40,020,027 · 2024-07-22 17:39:21 UTC
last seen: cp 133,465,242 · 2025-04-13 14:55:00 UTC
distinct epochs: 9
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

14s / 29.8d

regularity

human-like

intervals

69%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 distinct)

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

0x60dd01bc…65b0984d

seeded 0 wallets

→

this wallet

0x8d5c4cb7…eec98ac2

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8d5c4cb7bcc3d949a4622381d1a0f41bb1a32548c03fad40a447c46deec98ac2",
  "n_tx": 30,
  "n_successful_tx": 30,
  "n_distinct_epochs": 9,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 40020027,
  "last_seen_cp": 133465242,
  "first_seen_ts_ms": 1721669961371,
  "last_seen_ts_ms": 1744556100946,
  "total_gas_spent_mist": 166442144,
  "n_self_sponsored_tx": 30,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    10,
    17,
    21,
    14,
    15,
    18,
    19
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}