live · wallet profile

0x347b83c47dc9178e5911e53816c3ab08b7d2badda19af7b398249423b2f4a1fb

🌐 likely E. Asia / Oceania · UTC+10

verdictflipper

transactions

581

successful

492

84.7%

gas spent

2.8129 SUI

self-sponsored

581

0 sponsored by others

realized PnL

True specific-lot profit from 64 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

+$0

+551 SUI

win rate

72%

46/64 profitable

typical sell

+23%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT64× · +23%+$0

NFT trader profileflipper~0 held (net) · 2 collections · 106% 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

+578 SUI

proceeds (sells)

934 SUI

68 sells

spend (buys)

356 SUI

64 buys

collections traded

net flow by collection

SuiPepe NFT+576
64b / 66s
Aifrens Genesis

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
67%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,633,247 · 2023-05-04 07:03:25 UTC
last seen: cp 15,576,571 · 2023-10-14 18:55:55 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

7s / 2.1m

regularity

26%

human-like

intervals

580

26%

72%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x347b83c4…b2f4a1fb

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x347b83c47dc9178e5911e53816c3ab08b7d2badda19af7b398249423b2f4a1fb",
  "n_tx": 581,
  "n_successful_tx": 492,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1633247,
  "last_seen_cp": 15576571,
  "first_seen_ts_ms": 1683183805431,
  "last_seen_ts_ms": 1697309755812,
  "total_gas_spent_mist": 2812862700,
  "n_self_sponsored_tx": 581,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    6,
    7,
    8,
    5,
    3,
    2,
    10,
    11,
    4,
    16,
    1,
    22,
    18,
    12,
    17,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.67
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}