live · wallet profile

0x8e8aa93ffa95e15fba85b82d59e90a8f2a806cd4a17bcb0a236f2534f41db4f2

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

verdictflipper

transactions

4,216

successful

4,167

98.8%

gas spent

64.7012 SUI

self-sponsored

4,117

99 sponsored by others

realized PnL

True specific-lot profit from 50 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

+$713

+87 SUI

win rate

72%

36/50 profitable

typical sell

+22%

median round-trip

median hold

103.2d

realized by collection

K1 Early Rewards NFT5× · +21%+$584

Embryo44× · +23%+$26

Sudo Card1× · -4%+$103

NFT trader profileflipper~7 held (net) · 5 collections · 110% 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

+452 SUI

proceeds (sells)

868 SUI

64 sells

spend (buys)

416 SUI

58 buys

collections traded

net flow by collection

K1 Early Rewards NFT+390
5b / 12s
Karrier Pigeons

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
100%
flipper
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,343,519 · 2023-12-31 19:43:12 UTC
last seen: cp 191,667,088 · 2025-09-19 14:52:20 UTC
distinct epochs: 392
distinct sponsors: 2
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

42s

p10 / p90 gap

13s / 7.8h

regularity

human-like

intervals

4,215

75%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(144 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x8e8aa93ffa95e15fba85b82d59e90a8f2a806cd4a17bcb0a236f2534f41db4f2",
  "n_tx": 4216,
  "n_successful_tx": 4167,
  "n_distinct_epochs": 392,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 22343519,
  "last_seen_cp": 191667088,
  "first_seen_ts_ms": 1704051792438,
  "last_seen_ts_ms": 1758293540364,
  "total_gas_spent_mist": 64701222080,
  "n_self_sponsored_tx": 4117,
  "n_sponsored_tx": 99,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    22,
    17,
    15,
    14,
    13,
    16,
    23,
    21,
    19,
    12,
    18,
    0,
    20,
    11,
    1,
    10,
    9,
    2,
    8,
    3,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.66
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}