live · wallet profile

0x030a6564bb2ca08776afd70b65b38a50a365767c7cea05ef60779d01c7dfe1db

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

896

successful

888

99.1%

gas spent

2.2677 SUI

self-sponsored

896

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

+$36

+56 SUI

win rate

100%

23/23 profitable

typical sell

+22%

median round-trip

median hold

0.0d

realized by collection

GOATs Of SUI9× · +34%+$0

Stork3× · +43%+$12

Tropolis Rat1× · +299%+$6

Capy3× · +9%+$1

Sips4× · +15%+$2

Gom1× · +5%+$1

SUI Pepe NFT1× · +17%+$0

NFT trader profileflipper~0 held (net) · 8 collections · 165% 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

+95 SUI

proceeds (sells)

301 SUI

38 sells

spend (buys)

206 SUI

23 buys

collections traded

net flow by collection

Tropolis Rat+48
1b / 16s
GOATs Of Sui

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,917,437 · 2023-05-07 17:21:56 UTC
last seen: cp 8,320,796 · 2023-07-22 08:06:37 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 820 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29s

p10 / p90 gap

5s / 37.2m

regularity

28%

human-like

intervals

895

28%

64%

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x030a6564…c7dfe1db

→

funded 1 wallets

0xb93bd8…43ba52

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x030a6564bb2ca08776afd70b65b38a50a365767c7cea05ef60779d01c7dfe1db",
  "n_tx": 896,
  "n_successful_tx": 888,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1917437,
  "last_seen_cp": 8320796,
  "first_seen_ts_ms": 1683480116019,
  "last_seen_ts_ms": 1690013197486,
  "total_gas_spent_mist": 2267736864,
  "n_self_sponsored_tx": 896,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    16,
    15,
    14,
    13,
    23,
    11,
    20,
    17,
    12,
    18,
    19,
    0,
    21,
    10,
    22,
    8,
    7,
    1,
    5,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}