live · wallet profile

0x3abc055a7e88f6a7df8f54bd3723d95c69492c6f8bdf5ab81edfadda0c207740

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipperactive trader

transactions

1,190

successful

1,166

98.0%

gas spent

5.0862 SUI

self-sponsored

1,185

5 sponsored by others

realized PnL

True specific-lot profit from 22 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

+$34

+11 SUI

win rate

95%

21/22 profitable

typical sell

+121%

median round-trip

median hold

50.9d

realized by collection

Alpha Dragon7× · +40%+$34

Big Fish Surf Club12× · +129%+$1

Bored Ape Pixels Club1× · +6%-$0

Chill Cats1× · +16%+$0

Personal Medal1× · +233%+$0

NFT trader profileflipperactive trader~22 held (net) · 19 collections · 191% 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

+46 SUI

proceeds (sells)

65 SUI

90 sells

spend (buys)

19 SUI

47 buys

collections traded

net flow by collection

Akashi+16
0b / 10s
Tropolis Rat

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
73%
nft_trader
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,714,113 · 2023-05-05 06:11:48 UTC
last seen: cp 254,745,851 · 2026-03-15 19:57:05 UTC
distinct epochs: 143
distinct sponsors: 2
gas price p50 / p95: 820 / 943.75 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

18s

p10 / p90 gap

6s / 18.9h

regularity

39%

human-like

intervals

1,189

39%

44%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(115 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

0x3abc055a…0c207740

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3abc055a7e88f6a7df8f54bd3723d95c69492c6f8bdf5ab81edfadda0c207740",
  "n_tx": 1190,
  "n_successful_tx": 1166,
  "n_distinct_epochs": 143,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1714113,
  "last_seen_cp": 254745851,
  "first_seen_ts_ms": 1683267108774,
  "last_seen_ts_ms": 1773604625390,
  "total_gas_spent_mist": 5086203480,
  "n_self_sponsored_tx": 1185,
  "n_sponsored_tx": 5,
  "gas_price_p50": 820,
  "gas_price_p95": 943.75,
  "active_hours_top24": [
    19,
    16,
    15,
    17,
    18,
    20,
    14,
    10,
    9,
    5,
    13,
    12,
    11,
    6,
    8,
    4,
    7,
    21,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.725,
    0.637
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}