live · wallet profile

0xa8af9b1dcfccc3042c785ad850b15898fb2574fb2e3f75c25efabbb05dfddc7e

🌐 likely W/Central Asia / India · UTC+4

verdictflipper

transactions

146

successful

142

97.3%

gas spent

1.1681 SUI

self-sponsored

145

1 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$788

+163 SUI

win rate

50%

4/8 profitable

typical sell

-3%

median round-trip

median hold

118.0d

realized by collection

Fuddies7× · +3%+$788

Evo Eggs1× · -88%+$0

NFT trader profileflipper~1 held (net) · 5 collections · 222% 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

+391 SUI

proceeds (sells)

1,478 SUI

20 sells

spend (buys)

1,087 SUI

9 buys

collections traded

net flow by collection

Capy+199
0b / 10s
Fuddies

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,569,562 · 2023-05-03 12:49:30 UTC
last seen: cp 137,802,811 · 2025-04-25 09:42:35 UTC
distinct epochs: 28
distinct sponsors: 1
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

10s / 7.8d

regularity

10%

human-like

intervals

145

10%

62%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xa8af9b1d…5dfddc7e

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa8af9b1dcfccc3042c785ad850b15898fb2574fb2e3f75c25efabbb05dfddc7e",
  "n_tx": 146,
  "n_successful_tx": 142,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1569562,
  "last_seen_cp": 137802811,
  "first_seen_ts_ms": 1683118170861,
  "last_seen_ts_ms": 1745574155439,
  "total_gas_spent_mist": 1168062768,
  "n_self_sponsored_tx": 145,
  "n_sponsored_tx": 1,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    12,
    14,
    23,
    15,
    9,
    13,
    10,
    5,
    3,
    0,
    17,
    20,
    4,
    7,
    6,
    8,
    18,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}