live · wallet profile
0xa81201ac9c4c6af56de0012f69e731c9e30c8e84487a244af86b1c9b025f623f
🌐 likely N. America (Central–Eastern) · UTC-4
transactions
77
successful
63
81.8%
gas spent
914,477,908 mist
self-sponsored
77
0 sponsored by others
realized PnL
True specific-lot profit from 21 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
+$7,706
+9,417 SUI
win rate
100%
21/21 profitable
typical sell
+313%
median round-trip
median hold
209.2d
realized by collection
Fuddies21× · +313%+$7,706
NFT trader profileNFT whaleflipper~1 held (net) · 1 collections · 95% 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
+6,748 SUI
proceeds (sells)
12,115 SUI
21 sells
spend (buys)
5,367 SUI
22 buys
collections traded
1
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypenft_whale
nft_whale61%flipper55%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,023,193 · 2023-05-08 23:37:58 UTC
- last seen
- cp 128,881,268 · 2025-03-31 23:07:11 UTC
- distinct epochs
- 10
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 920 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely N. America (Central–Eastern).
transaction timing
median gap
23s
p10 / p90 gap
7s / 11.1h
regularity
21%
human-like
intervals
76
21%
59%
20%
short <1mmedium 1m–1hlong >1h
packages interacted with(9 distinct)
area + brightness = call volume; hover for detail
- royalty_strategy_bps, transfer_allowlist44 calls2 fns
- orderbook22 calls1 fns
- transfer_request22 calls1 fns
- orderbook16 calls2 fns
- orderbook15 calls2 fns
- pool_factory, position_manager, swap_router11 calls6 fns · 5 failed
- ob_kiosk9 calls1 fns · 9 failed
- ob_kiosk2 calls2 fns
- transfer1 calls1 fns
top counterparties
- 0x59ff3026…64410cad40 eventsbotsui_send· last 2023-05-16
- 0xc9182656…de74783524 eventsbotsui_send· last 2023-12-12
- 0x113371c7…48b35f3318 eventsflippersui_send· last 2023-05-16
- 0x882fef84…b02b36f48 eventscasualcoin_send· last 2025-03-31
- 0x9d03fd8c…45361bd84 eventsflippersui_send· last 2023-05-16
- 0x00c14417…b333ca162 eventsnft_collectorsui_send· last 2023-05-16
- 0x4083e9ae…2ed0d0232 eventscasualsui_send· last 2023-12-14
- 0xb54c363a…90d815602 eventsflippersui_send· last 2023-05-16
- 0xbb9c26af…46e1e2872 eventscasualsui_send· last 2023-05-16
- 0x1184ee1f…e893d0162 eventscasualsui_send· last 2023-05-08
- 0xe87df3af…a6ea23512 eventscasualsui_send· last 2023-05-16
- 0xf622f278…3e3fd8da2 events—sui_send· last 2023-05-16
- 0xeaba8d26…7a4e95832 eventscasualsui_send· last 2024-01-15
- 0x756a7e2c…d9120aa11 events—sui_send· last 2023-05-16
- 0x831f8db5…a0833f961 events—sui_send· last 2023-05-16
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.
→
this wallet
0xa81201ac…025f623f
→
funded 2 wallets
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xa81201ac9c4c6af56de0012f69e731c9e30c8e84487a244af86b1c9b025f623f",
"n_tx": 77,
"n_successful_tx": 63,
"n_distinct_epochs": 10,
"n_distinct_sponsors": 0,
"first_seen_cp": 2023193,
"last_seen_cp": 128881268,
"first_seen_ts_ms": 1683589078065,
"last_seen_ts_ms": 1743462431147,
"total_gas_spent_mist": 914477908,
"n_self_sponsored_tx": 77,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 920,
"active_hours_top24": [
17,
0,
13,
19,
23,
22,
15,
2,
21,
14,
1,
18
],
"primary_archetype": "nft_whale",
"labels": [
"nft_whale",
"flipper"
],
"label_confidence": [
0.60575,
0.5525
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}