live · wallet profile

0xfe8f828933dc44b8571bf9bed42449a010562b4e938be4317e59a663705cac34

🌐 likely N. America (Central–Eastern) · UTC-4

verdictholder

transactions

274

successful

273

99.6%

gas spent

3.5590 SUI

self-sponsored

273

1 sponsored by others

realized PnL

True specific-lot profit from 4 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

-$85

-23 SUI

win rate

50%

2/4 profitable

typical sell

-6%

median round-trip

median hold

201.3d

realized by collection

K1 Early Rewards NFT1× · -31%-$46

Tally1× · -14%-$45

Pigeons2× · +5%+$7

NFT trader profileholder~14 held (net) · 11 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

+161 SUI

proceeds (sells)

372 SUI

12 sells

spend (buys)

211 SUI

18 buys

collections traded

net flow by collection

Doonies+239
0b / 5s
Ika Chan 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 127,411,374 · 2025-03-27 22:35:31 UTC
last seen: cp 273,796,536 · 2026-05-09 12:53:37 UTC
distinct epochs: 93
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.5m

p10 / p90 gap

31s / 4.9d

regularity

human-like

intervals

273

57%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(121 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

0x2e4706e4…17de12be

Coinbase · CEXseeded 30,103 wallets

→

this wallet

0xfe8f8289…705cac34

→

funded 1 wallets

0xb26b17…584564

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0053 SUI gas · last 2025-09-06

raw profile JSON

{
  "wallet": "0xfe8f828933dc44b8571bf9bed42449a010562b4e938be4317e59a663705cac34",
  "n_tx": 274,
  "n_successful_tx": 273,
  "n_distinct_epochs": 93,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 127411374,
  "last_seen_cp": 273796536,
  "first_seen_ts_ms": 1743114931714,
  "last_seen_ts_ms": 1778331217433,
  "total_gas_spent_mist": 3559004078,
  "n_self_sponsored_tx": 273,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    23,
    1,
    18,
    13,
    21,
    19,
    12,
    11,
    14,
    20,
    16,
    17,
    2,
    10,
    0,
    15,
    3
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}