live · wallet profile

0x0a735a38dd32f85d1b088da1f6ea6c36deb9945a5b8258aefee7cc68014c0593

🕒 always-on (no timezone signal)

verdictflipperactive trader

transactions

379

successful

374

98.7%

gas spent

1.0727 SUI

self-sponsored

379

0 sponsored by others

realized PnL

True specific-lot profit from 21 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

+$39

+32 SUI

win rate

81%

17/21 profitable

typical sell

+191%

median round-trip

median hold

316.9d

realized by collection

Bored Ape SUI Club5× · +20%+$23

Bored Ape Pixels Club2× · +148%+$12

Chill Cats1× · -64%+$2

SUI G00dies12× · +258%+$2

Souffl31× · +100%+$0

NFT trader profileflipperactive trader~20 held (net) · 17 collections · 158% 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

+55 SUI

proceeds (sells)

139 SUI

68 sells

spend (buys)

84 SUI

43 buys

collections traded

net flow by collection

Tocen Master Key+45
0b / 1s

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
67%
nft_trader
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,661,183 · 2023-05-04 15:02:27 UTC
last seen: cp 103,312,208 · 2025-01-19 17:53:18 UTC
distinct epochs: 65
distinct sponsors: 0
gas price p50 / p95: 820 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.0m

p10 / p90 gap

34s / 1.1d

regularity

human-like

intervals

378

67%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x0a735a38…014c0593

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0a735a38dd32f85d1b088da1f6ea6c36deb9945a5b8258aefee7cc68014c0593",
  "n_tx": 379,
  "n_successful_tx": 374,
  "n_distinct_epochs": 65,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1661183,
  "last_seen_cp": 103312208,
  "first_seen_ts_ms": 1683212547452,
  "last_seen_ts_ms": 1737309198123,
  "total_gas_spent_mist": 1072670996,
  "n_self_sponsored_tx": 379,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 990,
  "active_hours_top24": [
    16,
    17,
    5,
    21,
    23,
    7,
    13,
    19,
    9,
    6,
    14,
    22,
    15,
    12,
    3,
    11,
    10,
    20,
    0,
    8,
    4,
    1,
    18,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.67,
    0.611
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}