live · wallet profile

975.sui

0x0f66ff42b9f6663b524cafbac5736c2ee371e3a9c915e1df0f49489f90bfb25e

🕒 always-on (no timezone signal)

verdictNFT whaleflipperactive trader7 related

transactions

11,521

successful

11,411

99.0%

gas spent

77.9355 SUI

self-sponsored

11,480

41 sponsored by others

realized PnL

True specific-lot profit from 246 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

+$4,732

+1,467 SUI

win rate

62%

152/246 profitable

typical sell

+8%

median round-trip

median hold

8.2d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $4,726).

realized by collection

Prime Machin41× · +13%+$2,600

Emp13× · +3%-$86

Rootlet20× · +6%+$1,170

Double Up Citizen7× · -30%-$433

Kumo7× · -8%+$385

Gawblen28× · +48%+$190

Popkins28× · +3%+$278

NFT trader profileNFT whaleflipperactive trader~22 held (net) · 32 collections · 111% 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

+9,732 SUI

proceeds (sells)

32,831 SUI

341 sells

spend (buys)

23,099 SUI

307 buys

collections traded

net flow by collection

Prime Machin+5,296
54b / 53s

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
100%
nft_whale
100%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 40,271,235 · 2024-07-25 15:12:11 UTC
last seen: cp 283,369,041 · 2026-06-05 08:47:48 UTC
distinct epochs: 621
distinct sponsors: 2
gas price p50 / p95: 552.845 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

24s / 3.2h

regularity

human-like

intervals

11,530

84%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(413 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x0f66ff42b9f6663b524cafbac5736c2ee371e3a9c915e1df0f49489f90bfb25e",
  "n_tx": 11521,
  "n_successful_tx": 11411,
  "n_distinct_epochs": 621,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 40271235,
  "last_seen_cp": 283369041,
  "first_seen_ts_ms": 1721920331754,
  "last_seen_ts_ms": 1780649268307,
  "total_gas_spent_mist": 77935540108,
  "n_self_sponsored_tx": 11480,
  "n_sponsored_tx": 41,
  "gas_price_p50": 552.8449,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    6,
    5,
    17,
    7,
    19,
    16,
    10,
    8,
    11,
    15,
    9,
    13,
    14,
    12,
    20,
    4,
    3,
    21,
    23,
    0,
    22,
    2,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}