live · wallet profile

0x8f7ca0e1e5d223e4d0333ab452cbee9986681fa5d9134aab4088f4fc394f0608

🌐 likely E. Asia / Oceania · UTC+11

verdictseller49 related

transactions

1,222

successful

1,221

99.9%

gas spent

1.2099 SUI

self-sponsored

1,222

0 sponsored by others

NFT trader profileseller~0 held (net) · 1 collections · sells only

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

+1 SUI

proceeds (sells)

1 SUI

1 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Dwarf+1
0b / 1s

biggest trades

sellDwarf1 SUI

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 archetypebot

bot
92%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,713,256 · 2023-05-05 05:56:48 UTC
last seen: cp 17,438,594 · 2023-11-05 05:56:38 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 812 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 9s

regularity

92%

bot-like

intervals

1,219

92%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0xf443d59b…b68cb0e8

personal-scale funderseeded 49 wallets

→

this wallet

0x8f7ca0e1…394f0608

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8f7ca0e1e5d223e4d0333ab452cbee9986681fa5d9134aab4088f4fc394f0608",
  "n_tx": 1222,
  "n_successful_tx": 1221,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1713256,
  "last_seen_cp": 17438594,
  "first_seen_ts_ms": 1683266208043,
  "last_seen_ts_ms": 1699163798514,
  "total_gas_spent_mist": 1209907236,
  "n_self_sponsored_tx": 1222,
  "n_sponsored_tx": 0,
  "gas_price_p50": 812,
  "gas_price_p95": 820,
  "active_hours_top24": [
    7,
    2,
    8,
    4,
    3,
    14,
    6,
    5,
    15,
    13,
    10,
    11,
    12,
    16
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9228876
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}