live · wallet profile

0xef8f91c8fd8c71aab8dc211445a3cbfc7b4cd7d66966640243e868a804bc8d90

🕒 always-on (no timezone signal)

verdictcollector

transactions

9,583

successful

9,436

98.5%

gas spent

19.6464 SUI

self-sponsored

9,583

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

-1 SUI

win rate

10%

1/10 profitable

typical sell

-16%

median round-trip

median hold

4.2d

realized by collection

Bird NFT10× · -16%-$4

NFT trader profilecollector~2,712 held (net) · 1 collections · 0% 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

-691 SUI

proceeds (sells)

2 SUI

10 sells

spend (buys)

694 SUI

2,722 buys

collections traded

net flow by collection

Bird NFT-691
2722b / 10s

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

primary archetypenft_collector

nft_collector
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 74,094,637 · 2024-10-29 12:12:59 UTC
last seen: cp 128,823,334 · 2025-03-31 19:18:00 UTC
distinct epochs: 117
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

10s / 1.6m

regularity

15%

human-like

intervals

9,582

15%

80%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0xf08bd2a9…4498fd07

seeded 2,899 wallets

→

this wallet

0xef8f91c8…04bc8d90

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xef8f91c8fd8c71aab8dc211445a3cbfc7b4cd7d66966640243e868a804bc8d90",
  "n_tx": 9583,
  "n_successful_tx": 9436,
  "n_distinct_epochs": 117,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 74094637,
  "last_seen_cp": 128823334,
  "first_seen_ts_ms": 1730203979925,
  "last_seen_ts_ms": 1743448680492,
  "total_gas_spent_mist": 19646413828,
  "n_self_sponsored_tx": 9583,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    16,
    10,
    0,
    4,
    14,
    3,
    2,
    6,
    8,
    23,
    17,
    9,
    5,
    1,
    11,
    13,
    12,
    19,
    7,
    21,
    22,
    18,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}