live · wallet profile

0x8b3aa7739b576834f563f65310b0a0403da125b804a0980fab9f098a3a466abc

🌐 likely E. Asia / Oceania · UTC+12

verdictflipper

transactions

3,289

successful

3,275

99.6%

gas spent

4.5145 SUI

self-sponsored

3,280

9 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$29

+9 SUI

win rate

29%

4/14 profitable

typical sell

-16%

median round-trip

median hold

6.6d

realized by collection

Zeph1× · +171%+$29

Droplet1× · +29%+$4

Squid Key1× · -42%-$1

Github NFT11× · -16%-$3

NFT trader profileflipper~9 held (net) · 12 collections · 88% 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 SUI

proceeds (sells)

39 SUI

21 sells

spend (buys)

41 SUI

24 buys

collections traded

net flow by collection

VRAM Genesis Core-22
2b / 0s
Zeph+8

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
83%
flipper
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,623,990 · 2023-05-04 04:24:03 UTC
last seen: cp 282,977,155 · 2026-06-04 08:38:09 UTC
distinct epochs: 150
distinct sponsors: 3
gas price p50 / p95: 801 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 55s

regularity

83%

bot-like

intervals

3,287

83%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(165 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x8b3aa773…3a466abc

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8b3aa7739b576834f563f65310b0a0403da125b804a0980fab9f098a3a466abc",
  "n_tx": 3289,
  "n_successful_tx": 3275,
  "n_distinct_epochs": 150,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1623990,
  "last_seen_cp": 282977155,
  "first_seen_ts_ms": 1683174243939,
  "last_seen_ts_ms": 1780562289723,
  "total_gas_spent_mist": 4514456872,
  "n_self_sponsored_tx": 3280,
  "n_sponsored_tx": 9,
  "gas_price_p50": 801,
  "gas_price_p95": 820,
  "active_hours_top24": [
    3,
    4,
    6,
    2,
    8,
    7,
    1,
    0,
    9,
    10,
    22,
    5,
    23,
    13,
    20,
    21,
    11,
    14,
    19,
    12,
    16,
    15
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.83480376,
    0.5525
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}