live · wallet profile

0x351028beb8137688527fdefa2c67dd8792e8a0e0df6a308e2ddb55fbcab031fc

🌐 likely Atlantic / E. South America · UTC-2

verdictNFT whaleflipper

transactions

576

successful

506

87.8%

gas spent

8.3475 SUI

self-sponsored

552

24 sponsored by others

realized PnL

True specific-lot profit from 29 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

+$1,955

+859 SUI

win rate

66%

19/29 profitable

typical sell

+14%

median round-trip

median hold

1.5d

realized by collection

Fuddies24× · +20%+$1,955

Capy4× · -4%+$0

Dino SUI1× · -1%+$0

NFT trader profileNFT whaleflipper~0 held (net) · 5 collections · 190% 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

+1,929 SUI

proceeds (sells)

7,845 SUI

55 sells

spend (buys)

5,916 SUI

29 buys

collections traded

net flow by collection

Fuddies+1,005
24b / 25s
Popkins

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

nft_whale
39%
flipper
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,593,544 · 2023-05-03 19:41:27 UTC
last seen: cp 213,266,199 · 2025-11-17 20:47:54 UTC
distinct epochs: 148
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27.0m

p10 / p90 gap

16s / 2.1d

regularity

human-like

intervals

575

53%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(98 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x351028be…cab031fc

→

funded 3 wallets

gas sponsor lineage

0x39b9e594…d78b274424 tx sponsored
bot24 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x351028beb8137688527fdefa2c67dd8792e8a0e0df6a308e2ddb55fbcab031fc",
  "n_tx": 576,
  "n_successful_tx": 506,
  "n_distinct_epochs": 148,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1593544,
  "last_seen_cp": 213266199,
  "first_seen_ts_ms": 1683142887992,
  "last_seen_ts_ms": 1763412474358,
  "total_gas_spent_mist": 8347481916,
  "n_self_sponsored_tx": 552,
  "n_sponsored_tx": 24,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    19,
    14,
    20,
    17,
    15,
    23,
    1,
    0,
    3,
    16,
    12,
    21,
    22,
    18,
    11,
    2,
    4,
    5,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.39223775,
    0.6375
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}