live · wallet profile
0x47f55ab729cfa8f5dbffd532c970b2ca0bb78112281438051c20ddee91d57b5b
🕒 always-on (no timezone signal)
transactions
197
successful
195
99.0%
gas spent
499,997,628 mist
self-sponsored
197
0 sponsored by others
realized PnL
True specific-lot profit from 7 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
+$8
+-23 SUI
win rate
43%
3/7 profitable
typical sell
-65%
median round-trip
median hold
11.3d
realized by collection
SUI Monkey Business3× · -65%+$8
KEEPSAKE1× · -94%+$0
KEEPSAKE1× · -97%+$0
SUI Punks Club1× · +11%+$0
Baby Ape NFT1× · +11%+$0
NFT trader profileflipper~0 held (net) · 10 collections · 386% 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
+181 SUI
proceeds (sells)
269 SUI
27 sells
spend (buys)
88 SUI
7 buys
collections traded
10
net flow by collection
biggest trades
- sellSui Bears69 SUI
- sellSui Monkey Business29 SUI
- sellSuiPunksClub27 SUI
- buySui Monkey Business25 SUI
- sellSuiPunksClub21 SUI
- buySui Monkey Business20 SUI
- sellSuiPunksClub18.8 SUI
- sellSuiPunksClub17.7 SUI
- buySuiPunksClub17 SUI
- sellSuiPunksClub15 SUI
- sellAkashi12.2 SUI
- sellSuiPunksClub11 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
flipper57%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,577,736 · 2023-05-03 15:10:20 UTC
- last seen
- cp 33,053,598 · 2024-05-03 06:48:35 UTC
- distinct epochs
- 32
- distinct sponsors
- 0
- gas price p50 / p95
- 895 / 1,000 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
4.7m
p10 / p90 gap
7s / 15.7h
regularity
17%
human-like
intervals
196
17%
47%
36%
short <1mmedium 1m–1hlong >1h
packages interacted with(19 distinct)
area + brightness = call volume; hover for detail
- marketplace, offer_collection, offer_item102 calls10 fns
- Operation58 calls1 fns
- orderbook5 calls3 fns
- kiosk_offer_collection_v2, kiosk_trade5 calls4 fns
- royalty_strategy_bps, transfer_allowlist2 calls2 fns
- presale2 calls1 fns
- router2 calls1 fns · 1 failed
- bluemove_launchpad2 calls2 fns
- suinews_collection2 calls1 fns
- port2 calls1 fns · 1 failed
- ob_offer_collection, ob_trade2 calls2 fns
- limited_fixed_price2 calls1 fns
- ob_offer_collection1 calls1 fns
- transfer1 calls1 fns
- royalty_rule1 calls1 fns
top counterparties
- 0x20ed9de2…3c6361326 eventscasualsui_send· last 2023-06-07
- 0x742d57e3…b3c64b0e6 eventscasualwash_pair · sui_send· last 2023-07-06
- 0xfff18807…e88efd954 eventscasualsui_send· last 2023-05-30
- 0xa520b9cb…6befdb8a4 eventscasualsui_send · wash_pair· last 2023-05-04
- 0xe055f690…8dc2ded82 eventscasualsui_send· last 2023-05-03
- 0x307dc26b…e2a35e402 eventscasualsui_send· last 2023-05-04
- 0xe8115259…397926272 eventsbotsui_send· last 2024-05-03
- 0xdb0bd86a…945e03532 eventsflippersui_send· last 2023-05-17
- 0x9f6e5770…1eea66872 eventsflippersui_send· last 2023-05-18
- 0x15cef893…287f1db02 eventscasualsui_send· last 2023-08-23
- 0x59ff3026…64410cad2 eventsbotsui_send· last 2023-05-17
- 0xf3d68826…266503d42 eventscasualsui_send· last 2023-05-13
- 0xfc5bbfec…7b8506912 eventscasualsui_send· last 2023-07-10
- 0x65ada8ea…9f576aa11 events—sui_send· last 2023-05-14
- 0x86d0b978…36df4bf71 events—sui_send· last 2023-05-16
- 0xec374c77…a1f7165f1 events—sui_send· last 2023-05-03
- 0x006d8b00…9c5eaec51 events—sui_send· last 2023-05-15
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.
→
this wallet
0x47f55ab7…91d57b5b
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x47f55ab729cfa8f5dbffd532c970b2ca0bb78112281438051c20ddee91d57b5b",
"n_tx": 197,
"n_successful_tx": 195,
"n_distinct_epochs": 32,
"n_distinct_sponsors": 0,
"first_seen_cp": 1577736,
"last_seen_cp": 33053598,
"first_seen_ts_ms": 1683126620898,
"last_seen_ts_ms": 1714718915961,
"total_gas_spent_mist": 499997628,
"n_self_sponsored_tx": 197,
"n_sponsored_tx": 0,
"gas_price_p50": 895,
"gas_price_p95": 1000,
"active_hours_top24": [
9,
11,
8,
7,
14,
0,
16,
1,
13,
17,
15,
10,
6,
12,
2,
3,
5,
4,
22,
18,
23
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.5675
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}