live · wallet profile

0x6a8851846aa13992ab176ebbe977baa00ae6bec517a01862850c44ed3a1e39ec

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

318

successful

313

98.4%

gas spent

1.1324 SUI

self-sponsored

318

0 sponsored by others

realized PnL

True specific-lot profit from 85 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

+-3 SUI

win rate

26%

22/85 profitable

typical sell

-52%

median round-trip

median hold

555.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $9).

realized by collection

Big Fish Surf Club83× · -52%+$8

SUI Trident1× · -70%+$0

Hero1× · +10%+$0

NFT trader profileflipper~10 held (net) · 8 collections · 91% 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

-6 SUI

proceeds (sells)

9 SUI

89 sells

spend (buys)

15 SUI

98 buys

collections traded

net flow by collection

Big Fish Surf Club-4
89b / 84s
GOATs Of Sui

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
72%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,008,062 · 2023-05-08 19:18:08 UTC
last seen: cp 258,509,052 · 2026-03-26 20:47:04 UTC
distinct epochs: 35
distinct sponsors: 0
gas price p50 / p95: 825 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

16s / 12.4h

regularity

human-like

intervals

317

80%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0x6a885184…3a1e39ec

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6a8851846aa13992ab176ebbe977baa00ae6bec517a01862850c44ed3a1e39ec",
  "n_tx": 318,
  "n_successful_tx": 313,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2008062,
  "last_seen_cp": 258509052,
  "first_seen_ts_ms": 1683573488388,
  "last_seen_ts_ms": 1774558024565,
  "total_gas_spent_mist": 1132434172,
  "n_self_sponsored_tx": 318,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 950,
  "active_hours_top24": [
    23,
    19,
    16,
    10,
    11,
    13,
    12,
    21,
    7,
    20,
    15,
    8,
    18,
    22,
    6,
    9,
    17,
    5,
    14,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7225
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}