live · wallet profile

0x81b960303864f974b54dadb4421b7d27bf496db84adc7aa7a2d78884046b3963

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

verdictflipper

transactions

798

successful

725

90.9%

gas spent

4.9772 SUI

self-sponsored

798

0 sponsored by others

realized PnL

True specific-lot profit from 62 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

+$124

+99 SUI

win rate

82%

51/62 profitable

typical sell

+60%

median round-trip

median hold

4.7d

realized by collection

SUI Bunnies32× · +58%+$72

Hungry Kitties9× · +63%+$51

GOATs Of SUI2× · -34%+$0

Evo Eggs1× · -76%+$0

Aifrens Genesis16× · +64%+$1

Souffl31× · -10%+$0

Tropolis Club1× · +117%+$1

NFT trader profileflipper~22 held (net) · 11 collections · 81% 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

+123 SUI

proceeds (sells)

274 SUI

70 sells

spend (buys)

150 SUI

86 buys

collections traded

net flow by collection

Sui Bunnies+65
33b / 34s
Hungry Kitties

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
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,574,951 · 2023-05-03 14:22:19 UTC
last seen: cp 96,044,695 · 2024-12-30 10:17:37 UTC
distinct epochs: 94
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.6m

p10 / p90 gap

25s / 10.1h

regularity

human-like

intervals

797

77%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(40 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

0x81b96030…046b3963

→

funded 13 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x81b960303864f974b54dadb4421b7d27bf496db84adc7aa7a2d78884046b3963",
  "n_tx": 798,
  "n_successful_tx": 725,
  "n_distinct_epochs": 94,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574951,
  "last_seen_cp": 96044695,
  "first_seen_ts_ms": 1683123739574,
  "last_seen_ts_ms": 1735553857277,
  "total_gas_spent_mist": 4977189176,
  "n_self_sponsored_tx": 798,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    13,
    16,
    11,
    15,
    17,
    14,
    6,
    7,
    21,
    4,
    8,
    19,
    18,
    20,
    10,
    5,
    9,
    22,
    3,
    0,
    2,
    1,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}