live · wallet profile

0x864c096446e270f2e67ca75a1b40f37f03457c28db31bd9c2d69bc297447ca0a

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictNFT whaleflipper

transactions

20,705

successful

20,680

99.9%

gas spent

67.2989 SUI

self-sponsored

20,702

3 sponsored by others

realized PnL

True specific-lot profit from 164 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

+$3,494

+2,302 SUI

win rate

93%

152/164 profitable

typical sell

+21%

median round-trip

median hold

0.7d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $3,503).

realized by collection

Fuddies84× · +20%+$3,344

Dino SUI28× · +23%+$0

Suilend Beta Pass38× · +28%+$105

LAND3× · +21%+$12

Wiz1× · +18%+$0

Bored Ape SUI Club5× · +14%+$12

HERO3× · +18%+$9

NFT trader profileNFT whaleflipper~1 held (net) · 14 collections · 108% 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

+2,364 SUI

proceeds (sells)

13,621 SUI

179 sells

spend (buys)

11,257 SUI

166 buys

collections traded

net flow by collection

Fuddies+2,097
85b / 85s
DinoSui: T-REX

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%
nft_whale
68%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,619,104 · 2023-05-04 03:00:16 UTC
last seen: cp 256,888,103 · 2026-03-22 02:42:24 UTC
distinct epochs: 498
distinct sponsors: 1
gas price p50 / p95: 755 / 790 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

52s

p10 / p90 gap

12s / 49.5m

regularity

human-like

intervals

20,704

83%

short <1mmedium 1m–1hlong >1h

packages interacted with(66 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

0x864c0964…7447ca0a

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0150 SUI gas · last 2025-04-03

raw profile JSON

{
  "wallet": "0x864c096446e270f2e67ca75a1b40f37f03457c28db31bd9c2d69bc297447ca0a",
  "n_tx": 20705,
  "n_successful_tx": 20680,
  "n_distinct_epochs": 498,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1619104,
  "last_seen_cp": 256888103,
  "first_seen_ts_ms": 1683169216280,
  "last_seen_ts_ms": 1774147344863,
  "total_gas_spent_mist": 67298914854,
  "n_self_sponsored_tx": 20702,
  "n_sponsored_tx": 3,
  "gas_price_p50": 755,
  "gas_price_p95": 790,
  "active_hours_top24": [
    12,
    13,
    15,
    10,
    11,
    16,
    14,
    18,
    19,
    20,
    17,
    9,
    21,
    8,
    23,
    22,
    0,
    1,
    7,
    2,
    6,
    3,
    5,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.8,
    0.6810571,
    0.9475
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}