live · wallet profile

0x8f1680cb07b19947ff9c4400bcc452427d7765cec31de08966688dd46cb9e73d

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

verdictcollector

transactions

3,139

successful

3,123

99.5%

gas spent

13.1925 SUI

self-sponsored

3,115

24 sponsored by others

realized PnL

True specific-lot profit from 5 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

+$88

+57 SUI

win rate

100%

5/5 profitable

typical sell

+760%

median round-trip

median hold

13.4d

realized by collection

K1 Early Rewards NFT1× · +82%+$50

KEEPSAKE3× · +770%+$35

Sacabam1× · +80%+$2

NFT trader profilecollector~65 held (net) · 26 collections · 30% 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

+781 SUI

proceeds (sells)

1,104 SUI

21 sells

spend (buys)

324 SUI

70 buys

collections traded

net flow by collection

Prime Machin+812
0b / 4s
K1 Early Rewards NFT

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_collector

nft_collector
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,640,037 · 2023-05-04 09:00:14 UTC
last seen: cp 263,190,581 · 2026-04-09 19:47:00 UTC
distinct epochs: 362
distinct sponsors: 4
gas price p50 / p95: 801 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25s

p10 / p90 gap

4s / 15.0h

regularity

37%

human-like

intervals

3,136

37%

44%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(291 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x8f1680cb…6cb9e73d

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8f1680cb07b19947ff9c4400bcc452427d7765cec31de08966688dd46cb9e73d",
  "n_tx": 3139,
  "n_successful_tx": 3123,
  "n_distinct_epochs": 362,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1640037,
  "last_seen_cp": 263190581,
  "first_seen_ts_ms": 1683190814077,
  "last_seen_ts_ms": 1775764020241,
  "total_gas_spent_mist": 13192545772,
  "n_self_sponsored_tx": 3115,
  "n_sponsored_tx": 24,
  "gas_price_p50": 801,
  "gas_price_p95": 820,
  "active_hours_top24": [
    19,
    18,
    21,
    8,
    20,
    9,
    17,
    13,
    16,
    22,
    10,
    11,
    12,
    6,
    14,
    15,
    5,
    7,
    23,
    0,
    4,
    3
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}