live · wallet profile

0x3cff7893230713d5ba29ce4b4c109d91ae3c8f66c5c8542b180c02e4eccdbeeb

🌐 likely Atlantic / E. South America · UTC-2

verdictflipper

transactions

successful

88.4%

gas spent

85,798,700 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 24 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

+$2

+2 SUI

win rate

79%

19/24 profitable

typical sell

+19%

median round-trip

median hold

0.0d

realized by collection

Chill Cats24× · +19%+$2

NFT trader profileflipper~0 held (net) · 1 collections · 100% 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

+2 SUI

proceeds (sells)

13 SUI

24 sells

spend (buys)

11 SUI

24 buys

collections traded

net flow by collection

Chill Cats+2
24b / 24s

biggest trades

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 2,983,147 · 2023-05-20 15:06:39 UTC
last seen: cp 3,938,803 · 2023-05-31 19:53:22 UTC
distinct epochs: 5
distinct sponsors: 0
gas price p50 / p95: 895 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(1 distinct)

area + brightness = call volume; hover for detail

tocen_marketplace83 calls
4 fns · 10 failed

top counterparties

no counterparties recorded yet

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x3cff7893230713d5ba29ce4b4c109d91ae3c8f66c5c8542b180c02e4eccdbeeb",
  "n_tx": 86,
  "n_successful_tx": 76,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2983147,
  "last_seen_cp": 3938803,
  "first_seen_ts_ms": 1684595199653,
  "last_seen_ts_ms": 1685562802093,
  "total_gas_spent_mist": 85798700,
  "n_self_sponsored_tx": 86,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 895,
  "active_hours_top24": [
    15,
    16,
    21,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}