live · wallet profile

0x75316287942f2f83b0cf8b983d3817585e50ee56889909fd23356e62ac41d387

🌐 likely N. America (Central–Eastern) · UTC-4

verdictflipper

transactions

1,261

successful

1,249

99.0%

gas spent

9.5075 SUI

self-sponsored

1,259

2 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$114

16 SUI

win rate

60%

3/5 profitable

typical sell

+6%

median round-trip

median hold

151.0d

realized by collection

LAND1× · +278%+$23

K1 Early Rewards NFT1× · -17%-$97

Ikachan1× · -36%-$33

Pigeons1× · +67%-$6

TOOL1× · +6%-$0

NFT trader profileflipper~16 held (net) · 10 collections · 114% 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

+181 SUI

proceeds (sells)

395 SUI

24 sells

spend (buys)

214 SUI

21 buys

collections traded

net flow by collection

Pawtato Land+169
1b / 4s
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
80%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 72,186,961 · 2024-10-24 00:28:32 UTC
last seen: cp 249,461,552 · 2026-02-27 23:25:30 UTC
distinct epochs: 244
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

10s / 1.0d

regularity

13%

human-like

intervals

1,260

13%

59%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(243 distinct)

top counterparties

no counterparties recorded yet

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

0x60dd01bc…65b0984d

seeded 0 wallets

→

this wallet

0x75316287…ac41d387

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x75316287942f2f83b0cf8b983d3817585e50ee56889909fd23356e62ac41d387",
  "n_tx": 1261,
  "n_successful_tx": 1249,
  "n_distinct_epochs": 244,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 72186961,
  "last_seen_cp": 249461552,
  "first_seen_ts_ms": 1729729712698,
  "last_seen_ts_ms": 1772234730807,
  "total_gas_spent_mist": 9507542968,
  "n_self_sponsored_tx": 1259,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    1,
    19,
    20,
    22,
    2,
    17,
    14,
    0,
    4,
    12,
    23,
    21,
    13,
    15,
    3,
    11,
    6,
    16,
    5,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    0.8,
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}