live · wallet profile

0x8b4f15ea3b6f062708e14e0affc82a4dd6c31098ef3d7fc5c2965a35041ad4b3

🌐 likely N. America (Central–Eastern) · UTC-5

verdictNFT whaleflipper

transactions

269

successful

264

98.1%

gas spent

4.7204 SUI

self-sponsored

269

0 sponsored by others

realized PnL

True specific-lot profit from 311 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

+$2,737

+-3,136 SUI

win rate

48%

150/311 profitable

typical sell

-79%

median round-trip

median hold

431.3d

realized by collection

Gom311× · -79%+$2,737

NFT trader profileNFT whaleflipper~1 held (net) · 1 collections · 100% 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

-5,358 SUI

proceeds (sells)

12,935 SUI

311 sells

spend (buys)

18,293 SUI

312 buys

collections traded

net flow by collection

Gommies-5,358
312b / 311s

biggest trades

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
91%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,762,458 · 2023-05-18 00:40:53 UTC
last seen: cp 188,977,542 · 2025-09-12 01:23:44 UTC
distinct epochs: 28
distinct sponsors: 0
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

18s

p10 / p90 gap

10s / 10.4h

regularity

21%

human-like

intervals

268

21%

66%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x8b4f15ea…041ad4b3

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8b4f15ea3b6f062708e14e0affc82a4dd6c31098ef3d7fc5c2965a35041ad4b3",
  "n_tx": 269,
  "n_successful_tx": 264,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2762458,
  "last_seen_cp": 188977542,
  "first_seen_ts_ms": 1684370453226,
  "last_seen_ts_ms": 1757640224630,
  "total_gas_spent_mist": 4720394652,
  "n_self_sponsored_tx": 269,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    1,
    3,
    18,
    19,
    16,
    2,
    23,
    15,
    21,
    17,
    0,
    4,
    22,
    14,
    9,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.91463,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}