live · wallet profile

0x8a3fd75e9b2d6085a6cf15e93820d24c72a6a564b755ed0300a4828a6cd6b842

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

28,601

successful

28,595

100.0%

gas spent

77.7038 SUI

self-sponsored

28,600

1 sponsored by others

realized PnL

True specific-lot profit from 30 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

+498 SUI

win rate

43%

13/30 profitable

typical sell

-10%

median round-trip

median hold

0.5d

realized by collection

Submarine2× · +307%+$0

Fuddies18× · -17%+$0

Capy8× · +73%+$0

Master Key NFT1× · +11%+$0

Suishi1× · -50%+$0

NFT trader profileflipper~1 held (net) · 6 collections · 332% 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

+1,960 SUI

proceeds (sells)

4,443 SUI

103 sells

spend (buys)

2,483 SUI

31 buys

collections traded

net flow by collection

Capy+1,524
8b / 81s

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
99%
flipper
76%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,574,114 · 2023-05-03 14:07:57 UTC
last seen: cp 89,597,765 · 2024-12-12 08:00:57 UTC
distinct epochs: 19
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 3s

regularity

99%

bot-like

intervals

27,995

99%

short <1mmedium 1m–1hlong >1h

packages interacted with(36 distinct)

top counterparties

no counterparties recorded yet

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

0x8a3fd75e…6cd6b842

→

funded 11 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-12

raw profile JSON

{
  "wallet": "0x8a3fd75e9b2d6085a6cf15e93820d24c72a6a564b755ed0300a4828a6cd6b842",
  "n_tx": 28601,
  "n_successful_tx": 28595,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1574114,
  "last_seen_cp": 89597765,
  "first_seen_ts_ms": 1683122877656,
  "last_seen_ts_ms": 1733990457992,
  "total_gas_spent_mist": 77703794692,
  "n_self_sponsored_tx": 28600,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    18,
    16,
    19,
    15,
    20,
    6,
    9,
    2,
    10,
    1,
    7,
    0,
    5,
    23,
    22,
    11,
    8,
    14,
    21,
    13,
    12
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.99160564,
    0.7575
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}