live · wallet profile

0x3b315f4b20948625bf0c12f1cbb6f33f612abd0f580482b3684d43523a569ea8

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

verdictflipper

transactions

454

successful

444

97.8%

gas spent

2.2165 SUI

self-sponsored

448

6 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$137

+38 SUI

win rate

33%

2/6 profitable

typical sell

-76%

median round-trip

median hold

45.7d

realized by collection

Walrus 12× · +100%+$164

Zen Frogs1× · -65%-$28

Wisp Card1× · -98%+$0

SUI Pepe NFT1× · -87%+$0

Aifrens Genesis1× · -90%+$0

NFT trader profileflipper~4 held (net) · 18 collections · 240% 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

-104 SUI

proceeds (sells)

227 SUI

24 sells

spend (buys)

331 SUI

10 buys

collections traded

net flow by collection

Wizard Land-120
1b / 0s
Tally-62

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,582,056 · 2023-05-03 16:24:44 UTC
last seen: cp 274,460,453 · 2026-05-11 10:10:01 UTC
distinct epochs: 127
distinct sponsors: 2
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.8m

p10 / p90 gap

12s / 5.2d

regularity

human-like

intervals

453

53%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(172 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

0x3b315f4b…3a569ea8

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3b315f4b20948625bf0c12f1cbb6f33f612abd0f580482b3684d43523a569ea8",
  "n_tx": 454,
  "n_successful_tx": 444,
  "n_distinct_epochs": 127,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1582056,
  "last_seen_cp": 274460453,
  "first_seen_ts_ms": 1683131084611,
  "last_seen_ts_ms": 1778494201987,
  "total_gas_spent_mist": 2216493188,
  "n_self_sponsored_tx": 448,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    15,
    14,
    16,
    13,
    8,
    10,
    5,
    6,
    0,
    1,
    2,
    12,
    9,
    3,
    7,
    11,
    17,
    22,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}