live · wallet profile

0xbf04d83341ba9b7b0e90ebe8c9ddbb40a18d2752c0577ca277c9d9f11a7fc7e3

🌐 likely W/Central Asia / India · UTC+4

verdictholder

transactions

491

successful

483

98.4%

gas spent

1.4666 SUI

self-sponsored

488

3 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$149

-45 SUI

win rate

0/2 profitable

typical sell

-34%

median round-trip

median hold

790.6d

realized by collection

Af Egg2× · -34%-$149

NFT trader profileholder~4 held (net) · 4 collections · 33% 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

-762 SUI

proceeds (sells)

92 SUI

2 sells

spend (buys)

854 SUI

6 buys

collections traded

net flow by collection

Prime Machin-464
1b / 0s
Suilend Capsule

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 26,462,729 · 2024-02-17 06:03:45 UTC
last seen: cp 203,107,507 · 2025-10-20 16:29:23 UTC
distinct epochs: 138
distinct sponsors: 1
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.1m

p10 / p90 gap

21s / 3.9d

regularity

human-like

intervals

490

57%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(75 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xbf04d833…1a7fc7e3

→

funded 3 wallets

gas sponsor lineage

0xd56948ce…7741984e3 tx sponsored
—3 ok · 0.0068 SUI gas · last 2025-02-11

raw profile JSON

{
  "wallet": "0xbf04d83341ba9b7b0e90ebe8c9ddbb40a18d2752c0577ca277c9d9f11a7fc7e3",
  "n_tx": 491,
  "n_successful_tx": 483,
  "n_distinct_epochs": 138,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 26462729,
  "last_seen_cp": 203107507,
  "first_seen_ts_ms": 1708149825489,
  "last_seen_ts_ms": 1760977763825,
  "total_gas_spent_mist": 1466555680,
  "n_self_sponsored_tx": 488,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    10,
    12,
    15,
    11,
    13,
    16,
    2,
    6,
    17,
    3,
    1,
    14,
    5,
    4,
    9,
    7,
    19,
    8,
    0,
    18,
    23,
    21
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}