live · wallet profile

0x0303c84270f91db29f497a4776559c6d28ccb648ec21d5043aebcf4f1fd27f1a

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

1,002

successful

950

94.8%

gas spent

1.8137 SUI

self-sponsored

911

91 sponsored by others

realized PnL

True specific-lot profit from 129 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

+$99

+96 SUI

win rate

29%

38/129 profitable

typical sell

-47%

median round-trip

median hold

84.0d

realized by collection

Hero11× · +44%+$239

Killa Club NFT8× · -92%-$319

SUIMILIOS NFT9× · +63%+$110

PUPPETS NFT8× · +124%+$41

Suitizen2× · -83%-$20

Doonies1× · +154%+$23

Gawblen2× · +73%+$18

NFT trader profileflipper~13 held (net) · 13 collections · 96% 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

+85 SUI

proceeds (sells)

543 SUI

137 sells

spend (buys)

458 SUI

142 buys

collections traded

net flow by collection

Sui Lord+81
12b / 11s
Killa Club NFT-74

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 archetypeflipper

flipper
84%

Rule-based labels, conservative precision.

activity window

first seen: cp 68,598,444 · 2024-10-13 19:03:21 UTC
last seen: cp 281,075,650 · 2026-05-30 07:16:09 UTC
distinct epochs: 239
distinct sponsors: 2
gas price p50 / p95: 557 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

9.0m

p10 / p90 gap

18s / 1.1d

regularity

human-like

intervals

996

59%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(115 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x0303c842…1fd27f1a

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0303c84270f91db29f497a4776559c6d28ccb648ec21d5043aebcf4f1fd27f1a",
  "n_tx": 1002,
  "n_successful_tx": 950,
  "n_distinct_epochs": 239,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 68598444,
  "last_seen_cp": 281075650,
  "first_seen_ts_ms": 1728846201745,
  "last_seen_ts_ms": 1780125369016,
  "total_gas_spent_mist": 1813712811,
  "n_self_sponsored_tx": 911,
  "n_sponsored_tx": 91,
  "gas_price_p50": 557,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    7,
    10,
    9,
    12,
    19,
    14,
    8,
    11,
    16,
    15,
    6,
    17,
    13,
    21,
    22,
    5,
    1,
    20,
    23,
    4,
    2,
    0,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8425
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}