live · wallet profile

0x3c27169c6db54759f13abda36340860644656cf16f00488e7a2c86a4f826d1e6

🌐 likely E. Asia / Oceania · UTC+12

verdictflipper

transactions

28,620

successful

28,618

100.0%

gas spent

25.0632 SUI

self-sponsored

28,611

9 sponsored by others

realized PnL

True specific-lot profit from 33 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

+$155

+126 SUI

win rate

45%

15/33 profitable

typical sell

-14%

median round-trip

median hold

4.8d

realized by collection

Capy33× · -14%+$155

NFT trader profileflipper~3 held (net) · 2 collections · 109% 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

+164 SUI

proceeds (sells)

1,273 SUI

82 sells

spend (buys)

1,109 SUI

75 buys

collections traded

net flow by collection

Capy+92
75b / 72s
GOATs Of Sui

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
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,632,423 · 2023-05-04 06:49:07 UTC
last seen: cp 30,182,846 · 2024-03-31 03:11:57 UTC
distinct epochs: 39
distinct sponsors: 1
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 22s

regularity

75%

bot-like

intervals

28,615

75%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x3c27169c…f826d1e6

→

funded 3 wallets

gas sponsor lineage

0x1d632d46…b703bc5e9 tx sponsored
—9 ok · 0.0076 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x3c27169c6db54759f13abda36340860644656cf16f00488e7a2c86a4f826d1e6",
  "n_tx": 28620,
  "n_successful_tx": 28618,
  "n_distinct_epochs": 39,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1632423,
  "last_seen_cp": 30182846,
  "first_seen_ts_ms": 1683182947108,
  "last_seen_ts_ms": 1711854717481,
  "total_gas_spent_mist": 25063161536,
  "n_self_sponsored_tx": 28611,
  "n_sponsored_tx": 9,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    8,
    7,
    2,
    6,
    3,
    1,
    9,
    0,
    12,
    10,
    13,
    11,
    5,
    14,
    4,
    23,
    15,
    22,
    17,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.705
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}