live · wallet profile

0x83d50df97387717bd18e2d9eea9dc8410e1baa525a2e3d64f81d1afe57077018

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

28,853

successful

28,842

100.0%

gas spent

24.8782 SUI

self-sponsored

28,833

20 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

+$0

+42 SUI

win rate

100%

10/10 profitable

typical sell

+8%

median round-trip

median hold

0.0d

realized by collection

Capy10× · +8%+$0

NFT trader profileflipper~8 held (net) · 3 collections · 230% 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

+217 SUI

proceeds (sells)

330 SUI

23 sells

spend (buys)

114 SUI

10 buys

collections traded

net flow by collection

Capy+305
2b / 22s
SUI Fren

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 archetypebot

bot
93%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,573,157 · 2023-05-03 13:51:11 UTC
last seen: cp 242,526,308 · 2026-02-07 10:38:22 UTC
distinct epochs: 60
distinct sponsors: 1
gas price p50 / p95: 800 / 801 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 9s

regularity

93%

bot-like

intervals

28,829

93%

short <1mmedium 1m–1hlong >1h

packages interacted with(108 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x83d50df9…57077018

→

funded 2 wallets

gas sponsor lineage

0x1d632d46…b703bc5e20 tx sponsored
—20 ok · 0.0170 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0x83d50df97387717bd18e2d9eea9dc8410e1baa525a2e3d64f81d1afe57077018",
  "n_tx": 28853,
  "n_successful_tx": 28842,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1573157,
  "last_seen_cp": 242526308,
  "first_seen_ts_ms": 1683121871503,
  "last_seen_ts_ms": 1770460702680,
  "total_gas_spent_mist": 24878182638,
  "n_self_sponsored_tx": 28833,
  "n_sponsored_tx": 20,
  "gas_price_p50": 800,
  "gas_price_p95": 801,
  "active_hours_top24": [
    10,
    5,
    17,
    9,
    11,
    6,
    4,
    12,
    8,
    18,
    13,
    3,
    16,
    15,
    14,
    7,
    19,
    2,
    1,
    0
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.9342329,
    0.5575
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}