live · wallet profile

0xd8a2c1b6c4e378102807b49418cd2b8b8f0038cee1120b9d9935f6579825ceb2

🌐 likely Atlantic / E. South America · UTC-2

verdictseller

transactions

4,178

successful

4,115

98.5%

gas spent

23.7230 SUI

self-sponsored

4,170

8 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

-$28

-16 SUI

win rate

0/2 profitable

typical sell

-97%

median round-trip

median hold

363.4d

realized by collection

Paws1× · -98%-$18

KEEPSAKE1× · -95%-$10

NFT trader profileseller~2 held (net) · 6 collections · 175% 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

+241 SUI

proceeds (sells)

280 SUI

7 sells

spend (buys)

40 SUI

4 buys

collections traded

net flow by collection

Af Egg+158
0b / 2s
Ika Chan NFT+95

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 4,957,680 · 2023-06-12 20:00:59 UTC
last seen: cp 282,325,204 · 2026-06-02 16:18:50 UTC
distinct epochs: 431
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

20s / 9.0h

regularity

human-like

intervals

4,176

76%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(328 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

0xd8a2c1b6…9825ceb2

→

funded 14 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd8a2c1b6c4e378102807b49418cd2b8b8f0038cee1120b9d9935f6579825ceb2",
  "n_tx": 4178,
  "n_successful_tx": 4115,
  "n_distinct_epochs": 431,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 4957680,
  "last_seen_cp": 282325204,
  "first_seen_ts_ms": 1686600059708,
  "last_seen_ts_ms": 1780417130455,
  "total_gas_spent_mist": 23722994172,
  "n_self_sponsored_tx": 4170,
  "n_sponsored_tx": 8,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    13,
    16,
    17,
    15,
    14,
    0,
    22,
    12,
    11,
    1,
    20,
    21,
    19,
    18,
    2,
    10,
    9,
    3,
    4,
    7,
    8,
    6,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}