live · wallet profile

0x10a8da422db04c8b203b7f41cfa1b1ac248103e8e5a945dbb926dcee352c0966

🕒 always-on (no timezone signal)

verdictNFT whaleflipperactive trader1 related

transactions

3,073

successful

3,037

98.8%

gas spent

19.2544 SUI

self-sponsored

3,040

33 sponsored by others

realized PnL

True specific-lot profit from 38 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

+$626

+-3,372 SUI

win rate

2/38 profitable

typical sell

-75%

median round-trip

median hold

51.4d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $621).

realized by collection

Prime Machin7× · -39%+$906

Resident1× · -85%-$306

Degen Rabbit20× · -87%-$296

Avatar4× · -90%-$305

Kumo1× · -20%+$531

Delorean NFT1× · +201%+$109

KEEPSAKE1× · -74%-$2

NFT trader profileNFT whaleflipperactive trader~80 held (net) · 27 collections · 125% 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

-8,070 SUI

proceeds (sells)

4,460 SUI

153 sells

spend (buys)

12,530 SUI

122 buys

collections traded

net flow by collection

Prime Machin-3,282
8b / 7s

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.

0x2e6e8a3d…249b7cfffunder

Tinted amber on the bubble map when they appear in the expanded graph.

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

nft_whale
63%
flipper
88%
nft_trader
78%

Rule-based labels, conservative precision.

activity window

first seen: cp 36,531,731 · 2024-06-12 12:42:16 UTC
last seen: cp 231,661,190 · 2026-01-06 11:56:19 UTC
distinct epochs: 245
distinct sponsors: 3
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

32s

p10 / p90 gap

8s / 6.3h

regularity

15%

human-like

intervals

3,072

15%

66%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(153 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

0x2e6e8a3d…249b7cff

personal-scale funderseeded 1 wallets

→

this wallet

0x10a8da42…352c0966

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x10a8da422db04c8b203b7f41cfa1b1ac248103e8e5a945dbb926dcee352c0966",
  "n_tx": 3073,
  "n_successful_tx": 3037,
  "n_distinct_epochs": 245,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 36531731,
  "last_seen_cp": 231661190,
  "first_seen_ts_ms": 1718196136637,
  "last_seen_ts_ms": 1767700579370,
  "total_gas_spent_mist": 19254350880,
  "n_self_sponsored_tx": 3040,
  "n_sponsored_tx": 33,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    14,
    9,
    20,
    0,
    22,
    11,
    6,
    8,
    23,
    7,
    21,
    1,
    10,
    12,
    2,
    13,
    4,
    18,
    16,
    5,
    3,
    19,
    15,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.62650347,
    0.8825,
    0.775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}