live · wallet profile
0x5fabd103e46afeb830c5008b0395a9cea912c802fe28f2984b8faeecabeff7c5
🌐 likely Atlantic / E. South America · UTC-1
transactions
558
successful
546
97.8%
gas spent
2.2489 SUI
self-sponsored
558
0 sponsored by others
realized PnL
True specific-lot profit from 10 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
+$134
+59 SUI
win rate
80%
8/10 profitable
typical sell
+145%
median round-trip
median hold
5.5d
realized by collection
Chill Cats3× · +1362%+$129
Nemos Silver Voyage1× · +131%+$8
SUI Owls1× · -44%-$5
SUI Birds1× · +13%+$0
Store3× · +160%+$0
Hamsters1× · -7%+$0
NFT trader profileflipper~17 held (net) · 13 collections · 113% 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
+143 SUI
proceeds (sells)
188 SUI
34 sells
spend (buys)
45 SUI
30 buys
collections traded
13
net flow by collection
- Chill Cats+713b / 4s
- Sui Bunnies+340b / 3s
- 0b / 3s
- Otter+120b / 3s
- 1b / 7s
- 8b / 4s
- 1b / 1s
- Monks-89b / 0s
- OWLS-41b / 1s
- 0b / 1s
biggest trades
- sellChill Cats30 SUI
- sellSui Bunnies20 SUI
- sellNemo's Silver Voyage15 SUI
- sellChill Cats15 SUI
- sellChill Cats15 SUI
- sellChill Cats15 SUI
- sellBored Ape Sui Club10 SUI
- buyOWLS9.6 SUI
- sellBored Ape Sui Club7.5 SUI
- sellSui Bunnies7 SUI
- sellSui Bunnies7 SUI
- sellBored Ape Sui Club7 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
flipper59%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,574,320 · 2023-05-03 14:11:25 UTC
- last seen
- cp 266,039,771 · 2026-04-17 15:30:42 UTC
- distinct epochs
- 33
- distinct sponsors
- 0
- gas price p50 / p95
- 931 / 950 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. Circadian peak → likely Atlantic / E. South America.
transaction timing
median gap
20s
p10 / p90 gap
8s / 1.7h
regularity
23%
human-like
intervals
557
23%
66%
11%
short <1mmedium 1m–1hlong >1h
packages interacted with(26 distinct)
area + brightness = call volume; hover for detail
- game_8192, leaderboard_8192308 calls3 fns · 10 failed
- marketplace123 calls4 fns · 2 failed
- tocen_marketplace34 calls4 fns
- suia30 calls2 fns
- tocen_marketplace15 calls3 fns
- staking_nft15 calls4 fns
- sui_system12 calls2 fns
- trainerszero_collection10 calls1 fns
- Market8 calls2 fns
- Market8 calls3 fns
- hamster_collection6 calls1 fns
- pool_script5 calls1 fns
- bluemove_launchpad4 calls2 fns
- boredapesuiclub_collection3 calls1 fns
- port3 calls1 fns
top counterparties
- 0xea9fe028…a8ae88ff12 eventsflippersui_send· last 2023-05-23
- 0x5954056b…b078da564 eventscasualsui_send· last 2023-05-27
- 0x7eb487cf…b62c80d44 eventsflippersui_send· last 2023-05-26
- 0x81bf1fa4…d767fcd93 events—sui_send· last 2023-05-17
- 0x7c8bd39b…15eadbf32 eventsnft_collectorsui_send· last 2023-05-11
- 0x56ead6b7…206482ad2 eventsflippersui_send· last 2023-05-26
- 0xca4dce99…fb7501c42 events—sui_send· last 2023-05-26
- 0x1dd1c6cd…1386cfe32 eventsflippersui_send· last 2023-05-29
- 0x0fa7b233…4f89d2752 eventsflippersui_send· last 2023-05-29
- 0xbfc4ba6e…725235612 eventsflippersui_send· last 2023-05-03
- 0x37a34319…a920a9352 eventsflippersui_send· last 2023-05-29
- 0xbde7a3a7…261089d02 eventscasualsui_send· last 2023-07-13
- 0x69fec138…b3e877ed2 eventsnft_collectorsui_send· last 2023-05-22
- 0x1c838768…2eef6f362 eventsflippersui_send· last 2023-05-29
- 0xc93e3e87…7bad96762 events—sui_send· last 2023-05-26
- 0xd0f36a78…065c3d472 eventscasualsui_send· last 2023-05-20
- 0xf04e78a9…97ec59c02 eventsflippersui_send· last 2023-05-24
- 0x5afee185…af065e301 events—sui_send· last 2023-05-29
- 0x58e9a1ef…51b77d171 events—sui_send· last 2026-04-17
- 0x55718233…06fc5fc11 events—sui_send· last 2023-05-29
- 0x2e44ac00…0d561fcb1 events—sui_send· last 2023-05-11
- blackid9.sol.sui1 events—sui_send· last 2023-05-26
- 0x0f36aaec…ecab48d51 events—sui_send· last 2023-05-11
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
0x5fabd103…abeff7c5
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x5fabd103e46afeb830c5008b0395a9cea912c802fe28f2984b8faeecabeff7c5",
"n_tx": 558,
"n_successful_tx": 546,
"n_distinct_epochs": 33,
"n_distinct_sponsors": 0,
"first_seen_cp": 1574320,
"last_seen_cp": 266039771,
"first_seen_ts_ms": 1683123085405,
"last_seen_ts_ms": 1776439842229,
"total_gas_spent_mist": 2248912256,
"n_self_sponsored_tx": 558,
"n_sponsored_tx": 0,
"gas_price_p50": 931,
"gas_price_p95": 950,
"active_hours_top24": [
20,
19,
15,
18,
16,
5,
17,
14,
4,
12,
21,
13,
0,
8,
7,
6,
11,
23,
9,
22,
10
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.585
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}