live · wallet profile

0x8948554e99cea7de0909c99131b3a654ac3eeb98b7c949a9153bd81565039eb2

🌐 likely N. America (Central–Eastern) · UTC-4

verdictNFT whaleflipperactive trader

transactions

2,359

successful

2,295

97.3%

gas spent

-11,877,744,268 mist

self-sponsored

2,355

4 sponsored by others

realized PnL

True specific-lot profit from 25 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

+$2,854

+3,188 SUI

win rate

96%

24/25 profitable

typical sell

+167%

median round-trip

median hold

192.5d

realized by collection

Emp11× · +188%+$1,505

Dlab3× · +414%+$855

Fuddies1× · +424%+$441

Ahoy3× · +125%+$96

Gom2× · +147%+$24

Wiz1× · +40%+$0

Battle Pass1× · +105%+$7

NFT trader profileNFT whaleflipperactive trader~27 held (net) · 25 collections · 187% 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

+8,183 SUI

proceeds (sells)

11,108 SUI

101 sells

spend (buys)

2,925 SUI

54 buys

collections traded

net flow by collection

Prime Machin+3,825
2b / 13s

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

nft_whale
56%
flipper
75%
nft_trader
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,664,911 · 2023-05-04 16:06:17 UTC
last seen: cp 255,994,156 · 2026-03-19 12:01:07 UTC
distinct epochs: 310
distinct sponsors: 3
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

9s / 14.8h

regularity

12%

human-like

intervals

2,354

12%

63%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(234 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

0x8948554e…65039eb2

→

funded 19 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8948554e99cea7de0909c99131b3a654ac3eeb98b7c949a9153bd81565039eb2",
  "n_tx": 2359,
  "n_successful_tx": 2295,
  "n_distinct_epochs": 310,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1664911,
  "last_seen_cp": 255994156,
  "first_seen_ts_ms": 1683216377432,
  "last_seen_ts_ms": 1773921667478,
  "total_gas_spent_mist": -11877744268,
  "n_self_sponsored_tx": 2355,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    19,
    20,
    18,
    21,
    22,
    8,
    23,
    12,
    7,
    6,
    15,
    9,
    0,
    10,
    1,
    13,
    14,
    17,
    5,
    16,
    11,
    2,
    4,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.5554127,
    0.7525,
    0.655
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}