live · wallet profile

0x380b14a8ffb028062b8cb0d20db44b301b1e85eebbef93cf6489918d2f72a218

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper

transactions

582

successful

560

96.2%

gas spent

1.6500 SUI

self-sponsored

580

2 sponsored by others

realized PnL

True specific-lot profit from 11 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

+$630

+126 SUI

win rate

27%

3/11 profitable

typical sell

-12%

median round-trip

median hold

10.2d

realized by collection

Mystic Yeti11× · -12%+$630

NFT trader profileflipper~1 held (net) · 3 collections · 362% 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

+397 SUI

proceeds (sells)

2,216 SUI

47 sells

spend (buys)

1,820 SUI

13 buys

collections traded

net flow by collection

Mystic Yeti+359
11b / 16s
Cascade

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 86,218,662 · 2024-12-02 20:37:14 UTC
last seen: cp 201,483,855 · 2025-10-16 10:56:03 UTC
distinct epochs: 94
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.9m

p10 / p90 gap

21s / 1.1d

regularity

human-like

intervals

581

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(97 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

0x911a1420…d5c5b4be

seeded 326 wallets

→

this wallet

0x380b14a8…2f72a218

→

funded 22 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x380b14a8ffb028062b8cb0d20db44b301b1e85eebbef93cf6489918d2f72a218",
  "n_tx": 582,
  "n_successful_tx": 560,
  "n_distinct_epochs": 94,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 86218662,
  "last_seen_cp": 201483855,
  "first_seen_ts_ms": 1733171834330,
  "last_seen_ts_ms": 1760612163540,
  "total_gas_spent_mist": 1650009872,
  "n_self_sponsored_tx": 580,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    20,
    10,
    15,
    11,
    13,
    7,
    14,
    17,
    16,
    19,
    22,
    12,
    18,
    4,
    5,
    6,
    8,
    0,
    2,
    9,
    23,
    1,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}