live · wallet profile

0xe8f1bdc687c2fe9176b655aa5880a092694348d03d21e4d5ecebd76cf3458db8

🕒 always-on (no timezone signal)

verdictholder

transactions

469

successful

467

99.6%

gas spent

2.1883 SUI

self-sponsored

467

2 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

+-6 SUI

win rate

0/1 profitable

typical sell

-88%

median round-trip

median hold

9.6d

realized by collection

SUI Pepe NFT1× · -88%+$0

NFT trader profileholder~2 held (net) · 4 collections · 67% 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)

4 SUI

2 sells

spend (buys)

19 SUI

3 buys

collections traded

net flow by collection

Capy-11
1b / 0s
SuiPepe NFT

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 1,574,804 · 2023-05-03 14:19:44 UTC
last seen: cp 280,652,650 · 2026-05-28 11:21:51 UTC
distinct epochs: 73
distinct sponsors: 2
gas price p50 / p95: 796 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

4s / 2.6d

regularity

48%

mixed

intervals

467

48%

34%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(126 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

0xe8f1bdc6…f3458db8

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xe8f1bdc687c2fe9176b655aa5880a092694348d03d21e4d5ecebd76cf3458db8",
  "n_tx": 469,
  "n_successful_tx": 467,
  "n_distinct_epochs": 73,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1574804,
  "last_seen_cp": 280652650,
  "first_seen_ts_ms": 1683123584725,
  "last_seen_ts_ms": 1779967311982,
  "total_gas_spent_mist": 2188279584,
  "n_self_sponsored_tx": 467,
  "n_sponsored_tx": 2,
  "gas_price_p50": 796,
  "gas_price_p95": 820,
  "active_hours_top24": [
    5,
    4,
    1,
    0,
    16,
    9,
    11,
    10,
    6,
    13,
    14,
    2,
    8,
    12,
    18,
    23,
    17,
    15
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}