live · wallet profile

0x8ec0945def230349b2cbd72abd0a91ceb1ca8a4604474d03ef16379414f05a10

🕒 always-on (no timezone signal)

verdictNFT whaleflippercollectoractive trader

transactions

1,013

successful

990

97.7%

gas spent

8.9696 SUI

self-sponsored

1,013

0 sponsored by others

realized PnL

True specific-lot profit from 870 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

-$30,884

-98,806 SUI

win rate

11%

93/870 profitable

typical sell

-84%

median round-trip

median hold

310.6d

3 self-dealing round-trips excluded from the headline (gross incl. wash: -$31,247).

realized by collection

Dlab47× · -87%-$13,100

Fuddies118× · -72%-$934

Gom111× · -94%-$7,589

Misfit200× · -97%-$7,842

Ahoy127× · -61%-$5,965

Unbound NFT8× · -96%-$2,452

SUI Owls60× · -93%-$2,054

DSL Legacy6× · +32%+$11,941

Galaxy25 NFT1× · -90%-$1,053

Emp13× · -40%-$1,775

NFT trader profileNFT whaleflippercollectoractive trader~281 held (net) · 22 collections · 88% 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

-117,035 SUI

proceeds (sells)

52,908 SUI

1,019 sells

spend (buys)

169,944 SUI

1,154 buys

collections traded

net flow by collection

Fuddies-37,595
149b / 118s
DSL-36,443
59b / 48s
Gommies-19,846
163b / 111s
Misfit-13,296
200b / 200s
Pirate-10,606
128b / 128s
Af Egg+8,249
0b / 100s
OWLS-4,576
127b / 60s
DSL Legacy+2,693
6b / 6s
Unbound-2,165
8b / 8s
Galaxy 25-918
1b / 1s

biggest trades

sellDSL Legacy2,499 SUI
sellDSL Legacy2,189 SUI
sellDSL Legacy2,177 SUI
sellDSL Legacy1,999 SUI
buyDSL Legacy1,666 SUI
buyDSL Legacy1,600 SUI
buyDSL Legacy1,400 SUI
buyDSL Legacy1,300 SUI
sellDSL Legacy1,295 SUI
buyDSL Legacy1,250 SUI
buyDSL Legacy1,248.8 SUI
buyDSL1,100 SUI

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 archetypenft_whale

nft_whale
100%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,009,201 · 2023-05-08 19:37:41 UTC
last seen: cp 265,015,918 · 2026-04-14 20:16:27 UTC
distinct epochs: 119
distinct sponsors: 0
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).

transaction timing

median gap

50s

p10 / p90 gap

9s / 13.3h

regularity

15%

human-like

intervals

1,012

15%

64%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(100 distinct)

area + brightness = call volume; hover for detail

coin, kiosk, package1,587 calls
14 fns · 23 failed
royalty_strategy_bps, transfer_allowlist1,452 calls
2 fns
orderbook1,146 calls
4 fns
orderbook1,060 calls
5 fns
transfer_request726 calls
1 fns
personal_kiosk626 calls
4 fns
royalty_strategy_bps, transfer_allowlist420 calls
2 fns
orderbook372 calls
2 fns
biddings, listings364 calls
6 fns
kiosk_biddings, kiosk_listings319 calls
4 fns
router220 calls
3 fns · 12 failed
transfer_request210 calls
1 fns
royalty_rule, wl_manager200 calls
2 fns
kiosk_lock_rule, royalty_rule102 calls
3 fns
kiosk_lock_rule100 calls
1 fns

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

0x7358557e…272222b4

seeded 53 wallets

→

this wallet

0x8ec0945d…14f05a10

→

funded 46 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8ec0945def230349b2cbd72abd0a91ceb1ca8a4604474d03ef16379414f05a10",
  "n_tx": 1013,
  "n_successful_tx": 990,
  "n_distinct_epochs": 119,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2009201,
  "last_seen_cp": 265015918,
  "first_seen_ts_ms": 1683574661470,
  "last_seen_ts_ms": 1776197787179,
  "total_gas_spent_mist": 8969580492,
  "n_self_sponsored_tx": 1013,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    13,
    20,
    19,
    4,
    22,
    10,
    9,
    17,
    18,
    0,
    5,
    3,
    2,
    11,
    14,
    21,
    8,
    16,
    23,
    12,
    1,
    7,
    15,
    6
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}