live · wallet profile

0xe8744519f277e0c5a529b9d05ad623bd438c184a9b276a68c7b7d055731df4c7

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictseller

transactions

184

successful

180

97.8%

gas spent

1.0798 SUI

self-sponsored

184

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$0

+-9 SUI

win rate

0/1 profitable

typical sell

-45%

median round-trip

median hold

5.0d

realized by collection

Capy1× · -45%+$0

NFT trader profileseller~0 held (net) · 1 collections · 500% 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

+72 SUI

proceeds (sells)

92 SUI

5 sells

spend (buys)

20 SUI

1 buys

collections traded

net flow by collection

Capy+72
1b / 5s

biggest trades

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 1,575,876 · 2023-05-03 14:38:20 UTC
last seen: cp 22,513,365 · 2024-01-02 18:34:36 UTC
distinct epochs: 11
distinct sponsors: 0
gas price p50 / p95: 995 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

3s / 46.3m

regularity

39%

human-like

intervals

183

39%

51%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 distinct)

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

0x8a3fd75e…6cd6b842

personal-scale funderseeded 11 wallets

→

this wallet

0xe8744519…731df4c7

→

funded 15 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe8744519f277e0c5a529b9d05ad623bd438c184a9b276a68c7b7d055731df4c7",
  "n_tx": 184,
  "n_successful_tx": 180,
  "n_distinct_epochs": 11,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1575876,
  "last_seen_cp": 22513365,
  "first_seen_ts_ms": 1683124700572,
  "last_seen_ts_ms": 1704220476290,
  "total_gas_spent_mist": 1079824784,
  "n_self_sponsored_tx": 184,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    15,
    16,
    14,
    18,
    8,
    10,
    17,
    6,
    12,
    9,
    19,
    11,
    1,
    5
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}