live · wallet profile

0x73c895bf71b1beceb3b0d70a75c768261dc3bfe3f78f5570ed1be83c08cf3b6e

🕒 always-on (no timezone signal)

verdictNFT whaleflipperactive trader2 related

transactions

1,328

successful

1,306

98.3%

gas spent

30.0777 SUI

self-sponsored

1,289

39 sponsored by others

realized PnL

True specific-lot profit from 15 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

-$2,726

-717 SUI

win rate

1/15 profitable

typical sell

-51%

median round-trip

median hold

90.5d

realized by collection

Prime Machin4× · -38%-$1,727

Kumo1× · -88%-$460

Popkins4× · -51%-$332

Watw6× · -52%-$208

NFT trader profileNFT whaleflipperactive trader~86 held (net) · 16 collections · 547% 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

-1,970 SUI

proceeds (sells)

3,485 SUI

552 sells

spend (buys)

5,456 SUI

101 buys

collections traded

net flow by collection

Squid Key+1,722
0b / 494s

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

nft_whale
27%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 107,786,816 · 2025-02-01 05:56:31 UTC
last seen: cp 267,984,679 · 2026-04-22 21:08:47 UTC
distinct epochs: 172
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

14s / 15.3h

regularity

human-like

intervals

1,327

72%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(184 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

0xc9a5769e…06912d95

personal-scale funderseeded 2 wallets

→

this wallet

0x73c895bf…08cf3b6e

→

funded 8 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x73c895bf71b1beceb3b0d70a75c768261dc3bfe3f78f5570ed1be83c08cf3b6e",
  "n_tx": 1328,
  "n_successful_tx": 1306,
  "n_distinct_epochs": 172,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 107786816,
  "last_seen_cp": 267984679,
  "first_seen_ts_ms": 1738389391732,
  "last_seen_ts_ms": 1776892127613,
  "total_gas_spent_mist": 30077706092,
  "n_self_sponsored_tx": 1289,
  "n_sponsored_tx": 39,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    14,
    4,
    13,
    2,
    23,
    22,
    17,
    20,
    18,
    21,
    15,
    16,
    3,
    1,
    5,
    12,
    0,
    6,
    11,
    10,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.2727877,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}