live · wallet profile

0x3fc61156303d9c6f69846d9123e25edb8542ef41e4a152052189aaf6dbf0935d

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

446

successful

444

99.6%

gas spent

1.0189 SUI

self-sponsored

442

4 sponsored by others

realized PnL

True specific-lot profit from 25 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

+$450

+184 SUI

win rate

100%

25/25 profitable

typical sell

+12%

median round-trip

median hold

0.2d

realized by collection

Tally24× · +12%+$445

Zen Frogs1× · +41%+$6

NFT trader profileflipper~0 held (net) · 3 collections · 108% 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

+350 SUI

proceeds (sells)

1,834 SUI

27 sells

spend (buys)

1,485 SUI

25 buys

collections traded

net flow by collection

Tally+295
24b / 25s
Mystic Yeti

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
100%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 118,628,689 · 2025-03-03 15:09:25 UTC
last seen: cp 235,597,329 · 2026-01-17 19:07:28 UTC
distinct epochs: 48
distinct sponsors: 2
gas price p50 / p95: 747 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10.6m

p10 / p90 gap

23s / 7.8h

regularity

human-like

intervals

445

73%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(45 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x3fc61156…dbf0935d

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3fc61156303d9c6f69846d9123e25edb8542ef41e4a152052189aaf6dbf0935d",
  "n_tx": 446,
  "n_successful_tx": 444,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 118628689,
  "last_seen_cp": 235597329,
  "first_seen_ts_ms": 1741014565721,
  "last_seen_ts_ms": 1768676848788,
  "total_gas_spent_mist": 1018919684,
  "n_self_sponsored_tx": 442,
  "n_sponsored_tx": 4,
  "gas_price_p50": 747,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    11,
    12,
    14,
    7,
    18,
    13,
    15,
    8,
    16,
    6,
    9,
    20,
    19,
    3,
    5,
    10,
    0,
    4,
    2,
    21,
    23,
    1,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.5675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}