live · wallet profile

0x483db2cace6b6d81eafc30e66fa97a1e2c1983fad38cb0878f05e5710d386eac

🌐 likely E. / SE Asia · UTC+8

verdictflipper3 related

transactions

529

successful

516

97.5%

gas spent

2.0671 SUI

self-sponsored

528

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$0

+-1 SUI

win rate

0/2 profitable

typical sell

-3%

median round-trip

median hold

0.3d

realized by collection

Capy2× · -3%+$0

NFT trader profileflipper~0 held (net) · 5 collections · 1500% 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

+9 SUI

proceeds (sells)

30 SUI

30 sells

spend (buys)

22 SUI

2 buys

collections traded

net flow by collection

Sui20+9
0b / 25s
Capy

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.

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,715,432 · 2023-05-05 06:34:22 UTC
last seen: cp 235,161,101 · 2026-01-16 11:47:17 UTC
distinct epochs: 35
distinct sponsors: 1
gas price p50 / p95: 761.2 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 28.4m

regularity

55%

mixed

intervals

528

55%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(70 distinct)

top counterparties

no counterparties recorded yet

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

0x3195186c…d350d4e5

personal-scale funderseeded 3 wallets

→

this wallet

0x483db2ca…0d386eac

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x483db2cace6b6d81eafc30e66fa97a1e2c1983fad38cb0878f05e5710d386eac",
  "n_tx": 529,
  "n_successful_tx": 516,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1715432,
  "last_seen_cp": 235161101,
  "first_seen_ts_ms": 1683268462590,
  "last_seen_ts_ms": 1768564037269,
  "total_gas_spent_mist": 2067148156,
  "n_self_sponsored_tx": 528,
  "n_sponsored_tx": 1,
  "gas_price_p50": 761.2,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    10,
    17,
    15,
    6,
    11,
    7,
    2,
    12,
    13,
    0,
    16,
    3,
    19,
    14,
    9,
    20,
    22,
    1,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}