live · wallet profile

0x35c21e5e3abd932cf0f94a4ea402c3d6d2a26845da1c64c0202594c8b047c248

🌐 likely Atlantic / E. South America · UTC-3

verdictflipper

transactions

1,906

successful

1,858

97.5%

gas spent

10.7219 SUI

self-sponsored

1,873

33 sponsored by others

realized PnL

True specific-lot profit from 15 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

+$124

+162 SUI

win rate

33%

5/15 profitable

typical sell

-8%

median round-trip

median hold

5.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $122).

realized by collection

Popkins2× · +67%-$107

Tako2× · +59%+$247

Kumo1× · -40%-$148

Doonies1× · +149%+$197

Af Egg1× · -8%-$16

LAND1× · -14%-$33

TOOL3× · -14%-$14

NFT trader profileflipper~14 held (net) · 24 collections · 158% 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

+517 SUI

proceeds (sells)

1,310 SUI

49 sells

spend (buys)

793 SUI

31 buys

collections traded

net flow by collection

Pawtato Hero+236
0b / 10s
Tako+72

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 69,074,924 · 2024-10-15 03:33:48 UTC
last seen: cp 277,415,351 · 2026-05-19 20:23:46 UTC
distinct epochs: 272
distinct sponsors: 4
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

15s / 14.6h

regularity

human-like

intervals

1,904

68%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(319 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

0x35c21e5e…b047c248

→

funded 9 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x35c21e5e3abd932cf0f94a4ea402c3d6d2a26845da1c64c0202594c8b047c248",
  "n_tx": 1906,
  "n_successful_tx": 1858,
  "n_distinct_epochs": 272,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 69074924,
  "last_seen_cp": 277415351,
  "first_seen_ts_ms": 1728963228611,
  "last_seen_ts_ms": 1779222226988,
  "total_gas_spent_mist": 10721910960,
  "n_self_sponsored_tx": 1873,
  "n_sponsored_tx": 33,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    19,
    18,
    20,
    15,
    22,
    16,
    23,
    21,
    10,
    6,
    9,
    13,
    1,
    8,
    14,
    7,
    0,
    5,
    4,
    11,
    2,
    12,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6225
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}