live · wallet profile

0x6078cab9bbbd33497965df1bacf39596e69964fbb86347cf4e38e4382cc7f8c3

🌐 likely E. / SE Asia · UTC+8

verdictNFT whaleflipper

transactions

successful

96.6%

gas spent

1.1700 SUI

self-sponsored

0 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

+$10,673

+13,353 SUI

win rate

100%

25/25 profitable

typical sell

+458%

median round-trip

median hold

220.6d

realized by collection

Fuddies25× · +458%+$10,673

NFT trader profileNFT whaleflipper~2 held (net) · 1 collections · 93% 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

+12,634 SUI

proceeds (sells)

16,480 SUI

25 sells

spend (buys)

3,846 SUI

27 buys

collections traded

net flow by collection

Fuddies+12,634
27b / 25s

biggest trades

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 archetypenft_whale

nft_whale
82%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,746,725 · 2023-05-05 15:32:00 UTC
last seen: cp 24,652,636 · 2024-01-27 10:13:22 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

11s / 3.4d

regularity

human-like

intervals

57%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

orderbook78 calls

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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x6078cab9…2cc7f8c3

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6078cab9bbbd33497965df1bacf39596e69964fbb86347cf4e38e4382cc7f8c3",
  "n_tx": 88,
  "n_successful_tx": 85,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1746725,
  "last_seen_cp": 24652636,
  "first_seen_ts_ms": 1683300720708,
  "last_seen_ts_ms": 1706350402075,
  "total_gas_spent_mist": 1169966820,
  "n_self_sponsored_tx": 88,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    5,
    7,
    15,
    10,
    14,
    6,
    8,
    3,
    13,
    9,
    17,
    0,
    22,
    4,
    18,
    16,
    11
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.824,
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}