live · wallet profile

0x03e8588f9bad958476a45faaf396321a8dac36a95dc288634f181f62e4d7ce45

🕒 always-on (no timezone signal)

verdictflipper6 related

transactions

245

successful

244

99.6%

gas spent

793,499,524 mist

self-sponsored

245

0 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

+$6

+-27 SUI

win rate

0/4 profitable

typical sell

-17%

median round-trip

median hold

50.8d

realized by collection

Fuddies4× · -17%+$6

NFT trader profileflipper~0 held (net) · 2 collections · 363% 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

+273 SUI

proceeds (sells)

536 SUI

29 sells

spend (buys)

263 SUI

8 buys

collections traded

net flow by collection

Fuddies+254
8b / 26s
Gommies+19

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 89,500,065 · 2024-12-12 01:25:50 UTC
last seen: cp 178,485,752 · 2025-08-13 14:42:16 UTC
distinct epochs: 59
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.4m

p10 / p90 gap

31s / 1.8d

regularity

human-like

intervals

244

60%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0xc26d3dac…33ac3a5b

personal-scale funderseeded 6 wallets

→

this wallet

0x03e8588f…e4d7ce45

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x03e8588f9bad958476a45faaf396321a8dac36a95dc288634f181f62e4d7ce45",
  "n_tx": 245,
  "n_successful_tx": 244,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 89500065,
  "last_seen_cp": 178485752,
  "first_seen_ts_ms": 1733966750107,
  "last_seen_ts_ms": 1755096136293,
  "total_gas_spent_mist": 793499524,
  "n_self_sponsored_tx": 245,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    15,
    13,
    2,
    12,
    0,
    5,
    11,
    7,
    4,
    1,
    16,
    8,
    9,
    23,
    20,
    3,
    6,
    17,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}