live · wallet profile

0x83547f0b52561a9876813eff61376d84e438b5bd34d0254eebbfffd1f764d8b3

🕒 always-on (no timezone signal)

verdictflippercollector

transactions

558

successful

545

97.7%

gas spent

2.3174 SUI

self-sponsored

558

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$23

+7 SUI

win rate

75%

6/8 profitable

typical sell

+55%

median round-trip

median hold

33.7d

realized by collection

KEEPSAKE7× · +58%+$22

Puke2 Earn Ape Club1× · -81%+$1

NFT trader profileflippercollector~29 held (net) · 20 collections · 87% 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

+174 SUI

proceeds (sells)

246 SUI

39 sells

spend (buys)

72 SUI

45 buys

collections traded

net flow by collection

Sui Punks+50
0b / 1s
Tocen Master Key

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 archetypenft_collector

flipper
50%
nft_collector
65%
flipper
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,644,437 · 2023-05-04 10:15:24 UTC
last seen: cp 213,247,832 · 2025-11-17 19:34:07 UTC
distinct epochs: 117
distinct sponsors: 0
gas price p50 / p95: 820 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

53s

p10 / p90 gap

6s / 2.4d

regularity

26%

human-like

intervals

557

26%

43%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(81 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x83547f0b…f764d8b3

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x83547f0b52561a9876813eff61376d84e438b5bd34d0254eebbfffd1f764d8b3",
  "n_tx": 558,
  "n_successful_tx": 545,
  "n_distinct_epochs": 117,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1644437,
  "last_seen_cp": 213247832,
  "first_seen_ts_ms": 1683195324096,
  "last_seen_ts_ms": 1763408047083,
  "total_gas_spent_mist": 2317383420,
  "n_self_sponsored_tx": 558,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 990,
  "active_hours_top24": [
    2,
    3,
    5,
    16,
    11,
    10,
    22,
    15,
    13,
    14,
    6,
    4,
    7,
    17,
    12,
    18,
    0,
    9,
    8,
    19,
    21,
    20,
    1,
    23
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "flipper",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.5,
    0.645,
    0.5975
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}