live · wallet profile

0x304a1941c8ec6cafc8732f04e2060e28035a7c7013fab5f81758e7127d3d37b1

🕒 always-on (no timezone signal)

verdictflipper

transactions

565

successful

486

86.0%

gas spent

4.3636 SUI

self-sponsored

565

0 sponsored by others

realized PnL

True specific-lot profit from 97 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

+$16

+295 SUI

win rate

33%

32/97 profitable

typical sell

-5%

median round-trip

median hold

0.0d

realized by collection

Fuddies6× · +11%+$0

Capy64× · -8%+$0

Cannabeach6× · +107%+$0

NFT 0xa3a916× · +117%+$0

Sips2× · +9150%+$16

Suishi3× · +43%+$0

NFT trader profileflipper~0 held (net) · 12 collections · 188% 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

+1,681 SUI

proceeds (sells)

3,792 SUI

182 sells

spend (buys)

2,111 SUI

97 buys

collections traded

net flow by collection

Capy+892
64b / 121s
Fuddies

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,573,280 · 2023-05-03 13:53:21 UTC
last seen: cp 68,824,976 · 2024-10-14 10:30:22 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33s

p10 / p90 gap

11s / 22.0m

regularity

human-like

intervals

564

84%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x304a1941…7d3d37b1

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x304a1941c8ec6cafc8732f04e2060e28035a7c7013fab5f81758e7127d3d37b1",
  "n_tx": 565,
  "n_successful_tx": 486,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1573280,
  "last_seen_cp": 68824976,
  "first_seen_ts_ms": 1683122001548,
  "last_seen_ts_ms": 1728901822128,
  "total_gas_spent_mist": 4363584320,
  "n_self_sponsored_tx": 565,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    0,
    2,
    12,
    23,
    10,
    11,
    16,
    13,
    14,
    21,
    18,
    1,
    22,
    3,
    15,
    19,
    20,
    9,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}