live · wallet profile

0x808992ed6d3f21bdff305c4723751723f1951b363716ad846d29e3dd7b6f8e73

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper

transactions

142

successful

138

97.2%

gas spent

624,666,720 mist

self-sponsored

142

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$55

+-176 SUI

win rate

0/10 profitable

typical sell

-58%

median round-trip

median hold

19.1d

realized by collection

SUI Punks3× · -62%+$17

Bored Ape SUI Club4× · -58%+$40

SUI Birds3× · -32%-$2

NFT trader profileflipper~0 held (net) · 20 collections · 430% 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

-52 SUI

proceeds (sells)

262 SUI

43 sells

spend (buys)

314 SUI

10 buys

collections traded

net flow by collection

Sui Punks-108
3b / 3s
Puke 2 Earn Ape Club

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,724,586 · 2023-05-05 09:11:12 UTC
last seen: cp 7,511,676 · 2023-07-12 22:29:41 UTC
distinct epochs: 25
distinct sponsors: 0
gas price p50 / p95: 940 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

15s / 1.3d

regularity

human-like

intervals

141

65%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x808992ed…7b6f8e73

→

funded 1 wallets

0x3ae915…9e6287

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x808992ed6d3f21bdff305c4723751723f1951b363716ad846d29e3dd7b6f8e73",
  "n_tx": 142,
  "n_successful_tx": 138,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1724586,
  "last_seen_cp": 7511676,
  "first_seen_ts_ms": 1683277872855,
  "last_seen_ts_ms": 1689200981270,
  "total_gas_spent_mist": 624666720,
  "n_self_sponsored_tx": 142,
  "n_sponsored_tx": 0,
  "gas_price_p50": 940,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    12,
    11,
    10,
    15,
    13,
    8,
    18,
    20,
    9,
    21,
    14,
    16,
    22,
    19,
    3,
    7,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6075
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}