live · wallet profile

0x3845ea33f0c97d1edaae85cc657b8265db0f24601cfa4b60b9276f5ddc900677

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

1,715

successful

1,703

99.3%

gas spent

13.6636 SUI

self-sponsored

1,713

2 sponsored by others

realized PnL

True specific-lot profit from 65 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

-$774

-1,307 SUI

win rate

20%

13/65 profitable

typical sell

-25%

median round-trip

median hold

32.4d

realized by collection

Avatar7× · -73%-$436

Island3× · -72%-$185

HERO20× · -25%-$187

LAND14× · +7%+$11

Novagen21× · -24%+$23

NFT trader profileflipper~86 held (net) · 14 collections · 143% 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

+692 SUI

proceeds (sells)

4,631 SUI

228 sells

spend (buys)

3,939 SUI

159 buys

collections traded

net flow by collection

Pawtato Land+1,412
25b / 19s
Mutant Ape Sui Club

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 5,358,097 · 2023-06-17 12:46:18 UTC
last seen: cp 283,410,944 · 2026-06-05 11:21:28 UTC
distinct epochs: 265
distinct sponsors: 2
gas price p50 / p95: 502.82 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

37s

p10 / p90 gap

9s / 14.2h

regularity

16%

human-like

intervals

1,713

16%

55%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(190 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

0x3a1520d6…4a0b36b7

seeded 36,104 wallets

→

this wallet

0x3845ea33…dc900677

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3845ea33f0c97d1edaae85cc657b8265db0f24601cfa4b60b9276f5ddc900677",
  "n_tx": 1715,
  "n_successful_tx": 1703,
  "n_distinct_epochs": 265,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 5358097,
  "last_seen_cp": 283410944,
  "first_seen_ts_ms": 1687005978955,
  "last_seen_ts_ms": 1780658488600,
  "total_gas_spent_mist": 13663574576,
  "n_self_sponsored_tx": 1713,
  "n_sponsored_tx": 2,
  "gas_price_p50": 502.82007,
  "gas_price_p95": 751,
  "active_hours_top24": [
    12,
    10,
    11,
    13,
    21,
    9,
    22,
    5,
    4,
    3,
    23,
    2,
    20,
    8,
    1,
    6,
    0,
    14,
    7,
    15,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}