live · wallet profile

0xa8192237d6cef1357fe85f29ac2c063a1b29d8524235d683059e8f204c0fdae9

🕒 always-on (no timezone signal)

verdictseller

transactions

160

successful

155

96.9%

gas spent

1.1286 SUI

self-sponsored

157

3 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

-$540

-76 SUI

win rate

0/1 profitable

typical sell

-43%

median round-trip

median hold

221.4d

realized by collection

Prime Machin1× · -43%-$540

NFT trader profileseller~0 held (net) · 4 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

-10 SUI

proceeds (sells)

165 SUI

5 sells

spend (buys)

175 SUI

1 buys

collections traded

net flow by collection

Prime Machin-76
1b / 1s
Kumo+35

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 62,131,343 · 2024-09-25 12:05:27 UTC
last seen: cp 260,252,582 · 2026-04-01 01:59:28 UTC
distinct epochs: 72
distinct sponsors: 2
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.6h

p10 / p90 gap

42s / 7.6d

regularity

human-like

intervals

159

45%

55%

short <1mmedium 1m–1hlong >1h

packages interacted with(96 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

0xa8192237…4c0fdae9

→

funded 1 wallets

0xbfb111…985732

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa8192237d6cef1357fe85f29ac2c063a1b29d8524235d683059e8f204c0fdae9",
  "n_tx": 160,
  "n_successful_tx": 155,
  "n_distinct_epochs": 72,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 62131343,
  "last_seen_cp": 260252582,
  "first_seen_ts_ms": 1727265927784,
  "last_seen_ts_ms": 1775008768378,
  "total_gas_spent_mist": 1128586914,
  "n_self_sponsored_tx": 157,
  "n_sponsored_tx": 3,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    0,
    18,
    12,
    10,
    14,
    20,
    17,
    22,
    2,
    13,
    15,
    9,
    16,
    19,
    4,
    1,
    5,
    23,
    21,
    6,
    11,
    8,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}