live · wallet profile

0x8e8f76e5641609e57d488eabbfb3f1c9cb33562283b64c7e33419e6faecfe167

🕒 always-on (no timezone signal)

verdictseller

transactions

172

successful

162

94.2%

gas spent

794,871,572 mist

self-sponsored

172

0 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$29

+22 SUI

win rate

100%

3/3 profitable

typical sell

+50%

median round-trip

median hold

116.1d

realized by collection

My Minter2× · +115%+$8

Bored Ape SUI Club1× · +33%+$21

NFT trader profileseller~2 held (net) · 9 collections · 240% 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

+117 SUI

proceeds (sells)

157 SUI

12 sells

spend (buys)

41 SUI

5 buys

collections traded

net flow by collection

Bored Ape Sui Club+64
1b / 5s
Tocen Master Key

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 1,619,188 · 2023-05-04 03:01:44 UTC
last seen: cp 165,291,057 · 2025-07-08 07:03:37 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.7m

p10 / p90 gap

22s / 3.8d

regularity

human-like

intervals

171

60%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(53 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

0x8e8f76e5…aecfe167

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8e8f76e5641609e57d488eabbfb3f1c9cb33562283b64c7e33419e6faecfe167",
  "n_tx": 172,
  "n_successful_tx": 162,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1619188,
  "last_seen_cp": 165291057,
  "first_seen_ts_ms": 1683169304888,
  "last_seen_ts_ms": 1751958217051,
  "total_gas_spent_mist": 794871572,
  "n_self_sponsored_tx": 172,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    1,
    3,
    10,
    17,
    14,
    16,
    5,
    0,
    9,
    15,
    7,
    18,
    11,
    12,
    2,
    6,
    8,
    13
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}