live · wallet profile

0x8d70f257b6e25255e516ce78e6808a7174495eef3748e93aa68637437f4162a6

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller

transactions

118

successful

116

98.3%

gas spent

1.1773 SUI

self-sponsored

114

4 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

-$50

-12 SUI

win rate

0/1 profitable

typical sell

-69%

median round-trip

median hold

278.8d

realized by collection

Delorean NFT1× · -69%-$50

NFT trader profileseller~0 held (net) · 3 collections · 500% 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

+72 SUI

proceeds (sells)

89 SUI

5 sells

spend (buys)

17 SUI

1 buys

collections traded

net flow by collection

K1 Early Rewards NFT+57
0b / 2s
Karrier Pigeons

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 23,908,417 · 2024-01-18 20:27:51 UTC
last seen: cp 198,102,576 · 2025-10-07 10:17:00 UTC
distinct epochs: 35
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

24s / 8.1d

regularity

human-like

intervals

117

63%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(68 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x8d70f257…7f4162a6

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8d70f257b6e25255e516ce78e6808a7174495eef3748e93aa68637437f4162a6",
  "n_tx": 118,
  "n_successful_tx": 116,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 23908417,
  "last_seen_cp": 198102576,
  "first_seen_ts_ms": 1705609671921,
  "last_seen_ts_ms": 1759832220207,
  "total_gas_spent_mist": 1177310328,
  "n_self_sponsored_tx": 114,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    14,
    10,
    13,
    17,
    20,
    8,
    12,
    7,
    19,
    9,
    16,
    11,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}