live · wallet profile

0xd8163f71a9c57019504cadf4b5a83a12f97a0bb280b911b85e0714f0740fc6ba

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictseller

transactions

117

successful

102

87.2%

gas spent

652,296,416 mist

self-sponsored

117

0 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

+$340

+113 SUI

win rate

60%

3/5 profitable

typical sell

+11%

median round-trip

median hold

103.2d

realized by collection

Cyber Gens1× · +411%+$47

Gom1× · +233%+$29

Fuddies2× · +5%+$261

Suishi1× · -67%+$2

NFT trader profileseller~0 held (net) · 4 collections · 140% 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

+171 SUI

proceeds (sells)

608 SUI

7 sells

spend (buys)

437 SUI

5 buys

collections traded

net flow by collection

CyberGen+132
1b / 3s
Gommies

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 1,653,073 · 2023-05-04 12:43:25 UTC
last seen: cp 20,846,254 · 2023-12-14 09:50:15 UTC
distinct epochs: 23
distinct sponsors: 0
gas price p50 / p95: 825 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30s

p10 / p90 gap

12s / 4.1d

regularity

human-like

intervals

116

70%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xd8163f71…740fc6ba

→

funded 24 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd8163f71a9c57019504cadf4b5a83a12f97a0bb280b911b85e0714f0740fc6ba",
  "n_tx": 117,
  "n_successful_tx": 102,
  "n_distinct_epochs": 23,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1653073,
  "last_seen_cp": 20846254,
  "first_seen_ts_ms": 1683204205005,
  "last_seen_ts_ms": 1702547415562,
  "total_gas_spent_mist": 652296416,
  "n_self_sponsored_tx": 117,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    22,
    10,
    15,
    18,
    20,
    16,
    12,
    9,
    13,
    17,
    21,
    8,
    19,
    7
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}