live · wallet profile

0xdf8f053c17f0467749f4f76a65d77f97550e8e2bfc1f4cb1f4c6df6eb396fe0c

🌐 likely E. Asia / Oceania · UTC+12

verdictseller

transactions

27,610

successful

27,607

100.0%

gas spent

23.1319 SUI

self-sponsored

27,607

3 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$117

+-341 SUI

win rate

25%

2/8 profitable

typical sell

-68%

median round-trip

median hold

35.6d

realized by collection

Submarine2× · -65%+$103

Dino SUI6× · -71%+$14

NFT trader profileseller~6 held (net) · 4 collections · 129% 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

-287 SUI

proceeds (sells)

285 SUI

18 sells

spend (buys)

572 SUI

14 buys

collections traded

net flow by collection

Alpha Goat-290
2b / 2s
GOATs Of Sui

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
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,639,435 · 2023-05-04 08:49:50 UTC
last seen: cp 208,923,506 · 2025-11-05 20:59:06 UTC
distinct epochs: 43
distinct sponsors: 3
gas price p50 / p95: 791 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 10s

regularity

90%

bot-like

intervals

27,423

90%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0x60dd01bc…65b0984d

seeded 0 wallets

→

this wallet

0xdf8f053c…b396fe0c

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xdf8f053c17f0467749f4f76a65d77f97550e8e2bfc1f4cb1f4c6df6eb396fe0c",
  "n_tx": 27610,
  "n_successful_tx": 27607,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1639435,
  "last_seen_cp": 208923506,
  "first_seen_ts_ms": 1683190190261,
  "last_seen_ts_ms": 1762376346771,
  "total_gas_spent_mist": 23131900684,
  "n_self_sponsored_tx": 27607,
  "n_sponsored_tx": 3,
  "gas_price_p50": 791,
  "gas_price_p95": 820,
  "active_hours_top24": [
    1,
    0,
    2,
    11,
    3,
    6,
    4,
    13,
    18,
    5,
    19,
    7,
    23,
    12,
    20,
    14,
    15,
    10,
    8,
    21,
    22,
    9,
    17,
    16
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.9003391
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}