live · wallet profile

0x8f81ca87be54d09c3a63ea30d71ca687f1265b02d0ba27aea2e025b9ae6782f2

🕒 always-on (no timezone signal)

verdictflipper

transactions

102

successful

94.1%

gas spent

316,910,128 mist

self-sponsored

102

0 sponsored by others

realized PnL

True specific-lot profit from 85 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

-3 SUI

win rate

1/85 profitable

typical sell

-49%

median round-trip

median hold

0.1d

realized by collection

Movescription85× · -49%-$2

NFT trader profileflipper~0 held (net) · 1 collections · 112% 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

-0 SUI

proceeds (sells)

10 SUI

121 sells

spend (buys)

10 SUI

108 buys

collections traded

net flow by collection

Movescription-0
108b / 121s

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

flipper
80%

Rule-based labels, conservative precision.

activity window

first seen: cp 22,555,255 · 2024-01-03 06:07:30 UTC
last seen: cp 33,832,486 · 2024-05-12 07:15:01 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

5s / 9.6m

regularity

40%

human-like

intervals

101

40%

52%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

marketplace424 calls
3 fns · 11 failed
movescription

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

0x8f81ca87…ae6782f2

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8f81ca87be54d09c3a63ea30d71ca687f1265b02d0ba27aea2e025b9ae6782f2",
  "n_tx": 102,
  "n_successful_tx": 96,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 22555255,
  "last_seen_cp": 33832486,
  "first_seen_ts_ms": 1704262050856,
  "last_seen_ts_ms": 1715498101672,
  "total_gas_spent_mist": 316910128,
  "n_self_sponsored_tx": 102,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    19,
    18,
    17,
    4,
    21,
    2,
    12,
    15,
    7,
    3,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8025
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}