live · wallet profile

0x03bdb07574927708f16fe8b2aade772f9c23c814b436c0dced64f64621e7b149

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

369

successful

364

98.6%

gas spent

2.4249 SUI

self-sponsored

369

0 sponsored by others

realized PnL

True specific-lot profit from 115 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

+$0

+-454 SUI

win rate

0/115 profitable

typical sell

-84%

median round-trip

median hold

2.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $0).

realized by collection

SUI Pepe NFT115× · -84%+$0

NFT trader profileflipper~0 held (net) · 1 collections · 101% 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

-458 SUI

proceeds (sells)

136 SUI

117 sells

spend (buys)

594 SUI

116 buys

collections traded

net flow by collection

SuiPepe NFT-458
116b / 117s

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 archetypeflipper

flipper
79%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,608,843 · 2023-05-04 00:03:32 UTC
last seen: cp 118,699,717 · 2025-03-03 19:55:33 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 958.889 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

54s

p10 / p90 gap

16s / 40.0m

regularity

human-like

intervals

368

90%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x03bdb075…21e7b149

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x03bdb07574927708f16fe8b2aade772f9c23c814b436c0dced64f64621e7b149",
  "n_tx": 369,
  "n_successful_tx": 364,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1608843,
  "last_seen_cp": 118699717,
  "first_seen_ts_ms": 1683158612683,
  "last_seen_ts_ms": 1741031733927,
  "total_gas_spent_mist": 2424853100,
  "n_self_sponsored_tx": 369,
  "n_sponsored_tx": 0,
  "gas_price_p50": 958.8889,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    7,
    17,
    11,
    1,
    5,
    13,
    8,
    16,
    6,
    14,
    23,
    18,
    3,
    0,
    4,
    21,
    2,
    10,
    19,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}