live · wallet profile

0x948b24bc73076183fd67d177cecc237c125d289888e762e947cbf5744afa3929

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

verdictflipper

transactions

26,280

successful

26,236

99.8%

gas spent

43.4136 SUI

self-sponsored

26,269

11 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

+$159

+51 SUI

win rate

36%

5/14 profitable

typical sell

-85%

median round-trip

median hold

150.8d

realized by collection

Fuddies1× · -92%-$301

Emp1× · +74%-$54

Suilend Capsule1× · +44%+$288

Delorean NFT3× · +110%+$201

Suins Registration7× · -85%-$18

Af Egg1× · -6%+$44

NFT trader profileflipper~12 held (net) · 17 collections · 81% 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

-447 SUI

proceeds (sells)

747 SUI

22 sells

spend (buys)

1,194 SUI

27 buys

collections traded

net flow by collection

Fuddies-404
2b / 1s
Enforcer Machin

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
87%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,839,406 · 2023-05-06 18:26:20 UTC
last seen: cp 282,377,704 · 2026-06-02 19:40:53 UTC
distinct epochs: 455
distinct sponsors: 4
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 18s

regularity

87%

bot-like

intervals

26,231

87%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(448 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

no SUI funding source recorded for this wallet

→

this wallet

0x948b24bc…4afa3929

→

funded 11 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x948b24bc73076183fd67d177cecc237c125d289888e762e947cbf5744afa3929",
  "n_tx": 26280,
  "n_successful_tx": 26236,
  "n_distinct_epochs": 455,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1839406,
  "last_seen_cp": 282377704,
  "first_seen_ts_ms": 1683397580975,
  "last_seen_ts_ms": 1780429253487,
  "total_gas_spent_mist": 43413575930,
  "n_self_sponsored_tx": 26269,
  "n_sponsored_tx": 11,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    9,
    16,
    19,
    11,
    17,
    15,
    10,
    8,
    14,
    20,
    12,
    18,
    13,
    6,
    7,
    5,
    4,
    3,
    21,
    2,
    0,
    22
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.8715642,
    0.555
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}