live · wallet profile

0x8f13fa17b61288ad3a45c1be25dc13b1613812340d888c2c5ff4f8a64e32a9cf

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper

transactions

1,196

successful

1,195

99.9%

gas spent

2.6179 SUI

self-sponsored

1,190

6 sponsored by others

realized PnL

True specific-lot profit from 134 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

+$16

+13 SUI

win rate

75%

101/134 profitable

typical sell

+13%

median round-trip

median hold

0.9d

realized by collection

Master Key NFT1× · +9%+$0

SUI Trident23× · +54%+$4

Drip Cats1× · +83%+$0

Big Fish Surf Club82× · +13%+$1

Bored Ape Pixels Club24× · +20%+$1

Slimez1× · +6%+$10

Vibrant Punk Club

NFT trader profileflipper~19 held (net) · 12 collections · 114% 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

+37 SUI

proceeds (sells)

135 SUI

174 sells

spend (buys)

98 SUI

153 buys

collections traded

net flow by collection

SuiDex Treasure+25
0b / 1s
Slimez

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
94%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,649,223 · 2023-05-04 11:37:19 UTC
last seen: cp 33,497,142 · 2024-05-08 09:57:09 UTC
distinct epochs: 64
distinct sponsors: 1
gas price p50 / p95: 820 / 930 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27s

p10 / p90 gap

3s / 1.8h

regularity

41%

mixed

intervals

1,193

41%

46%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0x5dc37e7b…437bc63e

personal-scale funderseeded 4 wallets

→

this wallet

0x8f13fa17…4e32a9cf

→

funded 28 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8f13fa17b61288ad3a45c1be25dc13b1613812340d888c2c5ff4f8a64e32a9cf",
  "n_tx": 1196,
  "n_successful_tx": 1195,
  "n_distinct_epochs": 64,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1649223,
  "last_seen_cp": 33497142,
  "first_seen_ts_ms": 1683200239241,
  "last_seen_ts_ms": 1715162229823,
  "total_gas_spent_mist": 2617902124,
  "n_self_sponsored_tx": 1190,
  "n_sponsored_tx": 6,
  "gas_price_p50": 820,
  "gas_price_p95": 930,
  "active_hours_top24": [
    11,
    13,
    14,
    20,
    19,
    8,
    12,
    9,
    10,
    16,
    18,
    23,
    17,
    15,
    7,
    21,
    6,
    3,
    2,
    4,
    22,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.935
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}