live · wallet profile

0x23a87d4d17bb83f124345ebd8b259eb500252038cfe1e4e293b623052a32ca74

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictflipper

transactions

129,233

successful

129,223

100.0%

gas spent

123.6770 SUI

self-sponsored

129,128

105 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$21

+-3 SUI

win rate

0/3 profitable

typical sell

-7%

median round-trip

median hold

216.2d

realized by collection

Bored Ape SUI Club3× · -7%+$21

NFT trader profileflipper~1 held (net) · 13 collections · 914% 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

+156 SUI

proceeds (sells)

279 SUI

64 sells

spend (buys)

123 SUI

7 buys

collections traded

net flow by collection

Mutant Ape Sui Club+62
0b / 12s
Akashi

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 archetypebot

bot
96%
flipper
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,666,295 · 2023-05-04 16:30:20 UTC
last seen: cp 226,911,038 · 2025-12-24 21:53:14 UTC
distinct epochs: 248
distinct sponsors: 4
gas price p50 / p95: 800 / 810 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 4s

regularity

96%

bot-like

intervals

123,872

96%

short <1mmedium 1m–1hlong >1h

packages interacted with(224 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x23a87d4d…2a32ca74

→

funded 21 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x23a87d4d17bb83f124345ebd8b259eb500252038cfe1e4e293b623052a32ca74",
  "n_tx": 129233,
  "n_successful_tx": 129223,
  "n_distinct_epochs": 248,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1666295,
  "last_seen_cp": 226911038,
  "first_seen_ts_ms": 1683217820481,
  "last_seen_ts_ms": 1766613194096,
  "total_gas_spent_mist": 123677038640,
  "n_self_sponsored_tx": 129128,
  "n_sponsored_tx": 105,
  "gas_price_p50": 800,
  "gas_price_p95": 810,
  "active_hours_top24": [
    0,
    21,
    3,
    23,
    4,
    22,
    20,
    16,
    17,
    1,
    2,
    15,
    18,
    14,
    19,
    13,
    5,
    12,
    8,
    6,
    9,
    10,
    11
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.9602493,
    0.66
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}