live · wallet profile

0xea8a4a1f2ea471feef72ef7dacd3f8da399df76641fa73c2be1da68f1059cf12

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictseller

transactions

43,326

successful

43,316

100.0%

gas spent

38.1145 SUI

self-sponsored

43,317

9 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

-$4

5 SUI

win rate

100%

1/1 profitable

typical sell

+18%

median round-trip

median hold

36.0d

realized by collection

Stork1× · +18%-$4

NFT trader profileseller~0 held (net) · 1 collections · 100% 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

+5 SUI

proceeds (sells)

33 SUI

1 sells

spend (buys)

28 SUI

1 buys

collections traded

net flow by collection

Stork+5
1b / 1s

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

primary archetypebot

bot
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,264,379 · 2023-05-11 20:54:58 UTC
last seen: cp 233,888,609 · 2026-01-12 15:52:21 UTC
distinct epochs: 53
distinct sponsors: 1
gas price p50 / p95: 810 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 14s

regularity

82%

bot-like

intervals

43,322

82%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(65 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xea8a4a1f…1059cf12

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xea8a4a1f2ea471feef72ef7dacd3f8da399df76641fa73c2be1da68f1059cf12",
  "n_tx": 43326,
  "n_successful_tx": 43316,
  "n_distinct_epochs": 53,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2264379,
  "last_seen_cp": 233888609,
  "first_seen_ts_ms": 1683838498799,
  "last_seen_ts_ms": 1768233141602,
  "total_gas_spent_mist": 38114542308,
  "n_self_sponsored_tx": 43317,
  "n_sponsored_tx": 9,
  "gas_price_p50": 810,
  "gas_price_p95": 820,
  "active_hours_top24": [
    10,
    9,
    15,
    11,
    19,
    12,
    14,
    20,
    21,
    22,
    7,
    16,
    6,
    23,
    13,
    0,
    18,
    8,
    1,
    17,
    5,
    2
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot"
  ],
  "label_confidence": [
    0.8175292
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}