live · wallet profile

0x70345a3700faccc3fd393c887024ed14a0d675a5060105bf9c0f40c19a350bee

🌐 likely N. America (Central–Eastern) · UTC-5

verdictflipper

transactions

3,347

successful

3,299

98.6%

gas spent

21.4031 SUI

self-sponsored

3,303

44 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$62

+16 SUI

win rate

33%

1/3 profitable

typical sell

-32%

median round-trip

median hold

76.2d

realized by collection

LAND1× · +322%+$72

HERO1× · -32%-$9

Suishark1× · -93%-$1

NFT trader profileflipper~2 held (net) · 11 collections · 657% 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

+626 SUI

proceeds (sells)

655 SUI

46 sells

spend (buys)

29 SUI

7 buys

collections traded

net flow by collection

Pawtato Land+274
1b / 8s
Pawtato Hero

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 103,055,863 · 2025-01-19 00:38:51 UTC
last seen: cp 259,166,722 · 2026-03-28 20:48:55 UTC
distinct epochs: 240
distinct sponsors: 3
gas price p50 / p95: 505 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

12s / 5.2h

regularity

human-like

intervals

3,346

77%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(249 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x70345a37…9a350bee

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x70345a3700faccc3fd393c887024ed14a0d675a5060105bf9c0f40c19a350bee",
  "n_tx": 3347,
  "n_successful_tx": 3299,
  "n_distinct_epochs": 240,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 103055863,
  "last_seen_cp": 259166722,
  "first_seen_ts_ms": 1737247131813,
  "last_seen_ts_ms": 1774730935012,
  "total_gas_spent_mist": 21403102034,
  "n_self_sponsored_tx": 3303,
  "n_sponsored_tx": 44,
  "gas_price_p50": 505,
  "gas_price_p95": 742,
  "active_hours_top24": [
    21,
    20,
    0,
    19,
    1,
    22,
    17,
    23,
    16,
    13,
    18,
    15,
    14,
    12,
    2,
    4,
    3,
    10,
    9,
    5,
    11,
    8,
    7,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.615
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}