live · wallet profile

0x2950b04fab2d4807b84b345d3d2defff0cdd165e27febd4ace814d1aa9802bd7

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipperactive trader

transactions

972

successful

961

98.9%

gas spent

2.7403 SUI

self-sponsored

972

0 sponsored by others

realized PnL

True specific-lot profit from 153 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

+$378

+234 SUI

win rate

83%

127/153 profitable

typical sell

+49%

median round-trip

median hold

10.3d

realized by collection

My Minter37× · +75%+$200

Bored Ape SUI Club49× · +37%+$104

Suishi4× · +67%+$20

Sips5× · +33%+$5

Profire1× · +133%+$4

SUI Birds7× · -63%-$4

GOATs Of SUI12× · +18%+$19

NFT trader profileflipperactive trader~13 held (net) · 25 collections · 100% 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

+372 SUI

proceeds (sells)

894 SUI

174 sells

spend (buys)

522 SUI

174 buys

collections traded

net flow by collection

Bored Ape Sui Club+201
54b / 60s

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
94%
nft_trader
85%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,010,774 · 2023-05-08 20:05:06 UTC
last seen: cp 94,846,935 · 2024-12-27 02:17:36 UTC
distinct epochs: 158
distinct sponsors: 0
gas price p50 / p95: 755 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

25s / 22.4h

regularity

human-like

intervals

971

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x2950b04f…a9802bd7

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2950b04fab2d4807b84b345d3d2defff0cdd165e27febd4ace814d1aa9802bd7",
  "n_tx": 972,
  "n_successful_tx": 961,
  "n_distinct_epochs": 158,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2010774,
  "last_seen_cp": 94846935,
  "first_seen_ts_ms": 1683576306529,
  "last_seen_ts_ms": 1735265856695,
  "total_gas_spent_mist": 2740297960,
  "n_self_sponsored_tx": 972,
  "n_sponsored_tx": 0,
  "gas_price_p50": 755,
  "gas_price_p95": 915,
  "active_hours_top24": [
    15,
    14,
    16,
    3,
    12,
    0,
    17,
    13,
    2,
    11,
    18,
    1,
    21,
    22,
    19,
    20,
    23,
    8,
    6,
    5,
    4,
    10,
    9,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.935,
    0.848
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}