live · wallet profile

0x31d4cf142c7fac810ccf1e42f0d7dbe15d7d9ca87e89b9979f4518f4f1c5f83e

🌐 likely N. America (Central–Eastern) · UTC-5

verdictNFT whaleflippercollector

transactions

423,959

successful

423,651

99.9%

gas spent

404.1037 SUI

self-sponsored

423,949

10 sponsored by others

realized PnL

True specific-lot profit from 500 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

+$775

+2,296 SUI

win rate

78%

388/500 profitable

typical sell

+9%

median round-trip

median hold

0.1d

realized by collection

Capy499× · +9%+$773

Battle Pass1× · +21%+$2

NFT trader profileNFT whaleflippercollector~35 held (net) · 7 collections · 94% 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

+1,668 SUI

proceeds (sells)

12,086 SUI

506 sells

spend (buys)

10,417 SUI

539 buys

collections traded

net flow by collection

Capy+1,744

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%
nft_whale
60%
nft_collector
68%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,095,113 · 2023-05-09 20:11:10 UTC
last seen: cp 98,898,322 · 2025-01-07 09:59:34 UTC
distinct epochs: 170
distinct sponsors: 1
gas price p50 / p95: 800.004 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 5s

regularity

96%

bot-like

intervals

419,570

96%

short <1mmedium 1m–1hlong >1h

packages interacted with(73 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

0xa2a1367d…0d1bb6b4

personal-scale funderseeded 4 wallets

→

this wallet

0x31d4cf14…f1c5f83e

→

funded 7 wallets

gas sponsor lineage

0x1d632d46…b703bc5e10 tx sponsored
—10 ok · 0.0085 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x31d4cf142c7fac810ccf1e42f0d7dbe15d7d9ca87e89b9979f4518f4f1c5f83e",
  "n_tx": 423959,
  "n_successful_tx": 423651,
  "n_distinct_epochs": 170,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 2095113,
  "last_seen_cp": 98898322,
  "first_seen_ts_ms": 1683663070240,
  "last_seen_ts_ms": 1736243974324,
  "total_gas_spent_mist": 404103692400,
  "n_self_sponsored_tx": 423949,
  "n_sponsored_tx": 10,
  "gas_price_p50": 800.0035,
  "gas_price_p95": 820,
  "active_hours_top24": [
    20,
    21,
    19,
    23,
    18,
    22,
    0,
    9,
    2,
    1,
    6,
    7,
    16,
    14,
    8,
    13,
    17,
    12,
    15,
    10,
    11,
    3,
    5,
    4
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.96377957,
    0.6042885,
    0.675,
    0.95
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}