live · wallet profile

0xdb08f8996ecb7e40418d090a32bb3243d32b69e185b5d5fd4e6a84651c1890e8

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

verdictseller

transactions

368

successful

361

98.1%

gas spent

2.6958 SUI

self-sponsored

358

10 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

+$59

+21 SUI

win rate

100%

2/2 profitable

typical sell

+54%

median round-trip

median hold

15.0d

realized by collection

Ika Chan NFT2× · +54%+$59

NFT trader profileseller~7 held (net) · 8 collections · 156% 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

-207 SUI

proceeds (sells)

228 SUI

14 sells

spend (buys)

435 SUI

9 buys

collections traded

net flow by collection

Prime Machin-309
1b / 0s
Doonies+85

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 103,346,286 · 2025-01-19 20:09:44 UTC
last seen: cp 282,345,485 · 2026-06-02 17:35:38 UTC
distinct epochs: 73
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

15s / 2.9d

regularity

human-like

intervals

366

68%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(30 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

0xce7e1e38…b1e24ea0

seeded 168,789 wallets

→

this wallet

0xdb08f899…1c1890e8

→

funded 1 wallets

0xad4c70…c4ffdb

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xdb08f8996ecb7e40418d090a32bb3243d32b69e185b5d5fd4e6a84651c1890e8",
  "n_tx": 368,
  "n_successful_tx": 361,
  "n_distinct_epochs": 73,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 103346286,
  "last_seen_cp": 282345485,
  "first_seen_ts_ms": 1737317384032,
  "last_seen_ts_ms": 1780421738901,
  "total_gas_spent_mist": 2695785150,
  "n_self_sponsored_tx": 358,
  "n_sponsored_tx": 10,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    14,
    17,
    13,
    15,
    18,
    12,
    19,
    21,
    20,
    8,
    22,
    11,
    10,
    6,
    2,
    9,
    7,
    23,
    4
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}