live · wallet profile

0xd8aac55abf9001831ae298cb22b89aa6b2db4efa28ebd47f588f92de54aab730

🕒 always-on (no timezone signal)

verdictseller

transactions

157

successful

152

96.8%

gas spent

1.9112 SUI

self-sponsored

156

1 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

+$1

+1 SUI

win rate

50%

1/2 profitable

typical sell

+5%

median round-trip

median hold

0.4d

realized by collection

Eggworld2× · +5%+$1

NFT trader profileseller~0 held (net) · 1 collections · 150% 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

+15 SUI

proceeds (sells)

36 SUI

3 sells

spend (buys)

21 SUI

2 buys

collections traded

net flow by collection

Eggworld+15
2b / 3s

biggest trades

sell

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 2,561,994 · 2023-05-15 14:26:42 UTC
last seen: cp 190,911,257 · 2025-09-17 12:09:24 UTC
distinct epochs: 38
distinct sponsors: 1
gas price p50 / p95: 820 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

45s

p10 / p90 gap

5s / 12.8d

regularity

31%

human-like

intervals

156

31%

40%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(63 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xd8aac55a…54aab730

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0044 SUI gas · last 2025-04-11

raw profile JSON

{
  "wallet": "0xd8aac55abf9001831ae298cb22b89aa6b2db4efa28ebd47f588f92de54aab730",
  "n_tx": 157,
  "n_successful_tx": 152,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2561994,
  "last_seen_cp": 190911257,
  "first_seen_ts_ms": 1684160802486,
  "last_seen_ts_ms": 1758110964819,
  "total_gas_spent_mist": 1911219616,
  "n_self_sponsored_tx": 156,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 895,
  "active_hours_top24": [
    3,
    2,
    1,
    22,
    19,
    15,
    13,
    14,
    17,
    20,
    16,
    21,
    12,
    23,
    0,
    18,
    9,
    11
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}