live · wallet profile

0x3e806e1f77e3cc231c5d532dc76c3a64fccf38790491744dec0d2d8451380170

🌐 likely E. Asia / Oceania · UTC+11

verdictflipper1 related

transactions

1,886

successful

1,846

97.9%

gas spent

6.4461 SUI

self-sponsored

1,859

27 sponsored by others

realized PnL

True specific-lot profit from 27 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

-$213

-18 SUI

win rate

30%

8/27 profitable

typical sell

-0%

median round-trip

median hold

36.9d

realized by collection

HERO19× · -16%-$216

LAND8× · +19%+$3

NFT trader profileflipper~12 held (net) · 6 collections · 121% 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

+231 SUI

proceeds (sells)

601 SUI

47 sells

spend (buys)

370 SUI

39 buys

collections traded

net flow by collection

Pawtato Land+141
8b / 15s
Pawtato Hero

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x21dc672c…d73bb9cffunder

Tinted amber on the bubble map when they appear in the expanded graph.

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,646,231 · 2023-05-04 10:46:05 UTC
last seen: cp 269,852,918 · 2026-04-28 07:50:11 UTC
distinct epochs: 219
distinct sponsors: 4
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13s

p10 / p90 gap

2s / 12.5h

regularity

41%

mixed

intervals

1,881

41%

38%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(188 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

0x21dc672c…d73bb9cf

personal-scale funderseeded 1 wallets

→

this wallet

0x3e806e1f…51380170

→

funded 27 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3e806e1f77e3cc231c5d532dc76c3a64fccf38790491744dec0d2d8451380170",
  "n_tx": 1886,
  "n_successful_tx": 1846,
  "n_distinct_epochs": 219,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1646231,
  "last_seen_cp": 269852918,
  "first_seen_ts_ms": 1683197165765,
  "last_seen_ts_ms": 1777362611460,
  "total_gas_spent_mist": 6446134892,
  "n_self_sponsored_tx": 1859,
  "n_sponsored_tx": 27,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    5,
    6,
    10,
    1,
    8,
    23,
    9,
    2,
    7,
    4,
    3,
    13,
    14,
    0,
    11,
    15,
    12,
    16,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}