live · wallet profile

0xc8e9c667c310dab630cb4bea967f72fea72714793abdac8faf7b618a736f1e06

🌐 likely E. / SE Asia · UTC+7

verdictholder

transactions

32,075

successful

32,036

99.9%

gas spent

35.0231 SUI

self-sponsored

32,044

31 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

-$180

-57 SUI

win rate

0/5 profitable

typical sell

-62%

median round-trip

median hold

5.8d

realized by collection

Delorean NFT1× · -86%-$120

Tally2× · -63%-$22

Ika Chan NFT1× · -49%-$30

Droplet1× · -34%-$9

NFT trader profileholder~3 held (net) · 6 collections · 75% 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

+22 SUI

proceeds (sells)

114 SUI

6 sells

spend (buys)

92 SUI

8 buys

collections traded

net flow by collection

Tako+82
0b / 1s
Delorean NFT-30

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
84%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,578,588 · 2023-05-03 15:24:55 UTC
last seen: cp 282,578,069 · 2026-06-03 08:06:40 UTC
distinct epochs: 197
distinct sponsors: 4
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 15s

regularity

84%

bot-like

intervals

32,057

84%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(279 distinct)

top counterparties

no counterparties recorded yet

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

0xd5ccdf77…0331bb01

seeded 0 wallets

→

this wallet

0xc8e9c667…736f1e06

→

funded 34 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc8e9c667c310dab630cb4bea967f72fea72714793abdac8faf7b618a736f1e06",
  "n_tx": 32075,
  "n_successful_tx": 32036,
  "n_distinct_epochs": 197,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1578588,
  "last_seen_cp": 282578069,
  "first_seen_ts_ms": 1683127495343,
  "last_seen_ts_ms": 1780474000705,
  "total_gas_spent_mist": 35023101388,
  "n_self_sponsored_tx": 32044,
  "n_sponsored_tx": 31,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    11,
    4,
    6,
    7,
    10,
    1,
    16,
    8,
    17,
    2,
    3,
    12,
    5,
    9,
    0,
    18,
    14,
    13,
    19,
    20,
    21,
    23,
    22
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8364476
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}