live · wallet profile

0x3b28e14f8eb81c8a809c260020e392757f14a81b6c8acadb9689edc89e3076b5

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

6,777

successful

6,768

99.9%

gas spent

6.9028 SUI

self-sponsored

6,776

1 sponsored by others

realized PnL

True specific-lot profit from 30 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

-$377

-750 SUI

win rate

0/30 profitable

typical sell

-96%

median round-trip

median hold

493.6d

realized by collection

Wiz28× · -96%-$377

GOATs Of SUI2× · -13%+$0

NFT trader profileflipper~3 held (net) · 5 collections · 130% 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

-729 SUI

proceeds (sells)

132 SUI

43 sells

spend (buys)

861 SUI

33 buys

collections traded

net flow by collection

Wizard Land-791
31b / 28s
Puke 2 Earn Ape 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 archetypebot

bot
95%
flipper
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,973 · 2023-05-03 15:14:24 UTC
last seen: cp 93,575,836 · 2024-12-23 12:57:32 UTC
distinct epochs: 38
distinct sponsors: 1
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 6s

regularity

95%

bot-like

intervals

6,767

95%

short <1mmedium 1m–1hlong >1h

packages interacted with(28 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

0x3b28e14f…9e3076b5

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x3b28e14f8eb81c8a809c260020e392757f14a81b6c8acadb9689edc89e3076b5",
  "n_tx": 6777,
  "n_successful_tx": 6768,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577973,
  "last_seen_cp": 93575836,
  "first_seen_ts_ms": 1683126864390,
  "last_seen_ts_ms": 1734958652258,
  "total_gas_spent_mist": 6902843732,
  "n_self_sponsored_tx": 6776,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    12,
    16,
    9,
    6,
    8,
    5,
    4,
    14,
    13,
    15,
    17,
    11,
    2,
    10,
    3,
    0,
    1,
    7
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.9519728,
    0.6075
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}