live · wallet profile

0xaaada38d0998f9aa85ccd267ff2684e1393cc1aa903ee7a536f434da91cf532f

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

440

successful

433

98.4%

gas spent

995,213,920 mist

self-sponsored

440

0 sponsored by others

realized PnL

True specific-lot profit from 101 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

+45 SUI

win rate

92%

93/101 profitable

typical sell

+22%

median round-trip

median hold

0.0d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $16).

realized by collection

Bored Ape SUI Club12× · +14%+$0

SUI Pepe NFT13× · +15%+$0

Suishi4× · +58%+$0

Evo Eggs48× · +27%+$1

Drip Cats2× · +30%+$0

SUI Birds8× · +22%+$3

Master Key NFT3× · +9%+$12

NFT trader profileflipper~1 held (net) · 12 collections · 105% 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

+55 SUI

proceeds (sells)

318 SUI

109 sells

spend (buys)

263 SUI

104 buys

collections traded

net flow by collection

Bored Ape Sui Club+21
12b / 12s
SuiPepe NFT

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
77%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,680,359 · 2023-05-04 20:32:54 UTC
last seen: cp 148,136,088 · 2025-05-22 11:49:14 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

18s / 2.5h

regularity

human-like

intervals

439

86%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x1f7b2784…701db714

seeded 15,326 wallets

→

this wallet

0xaaada38d…91cf532f

→

funded 1 wallets

0x384802…ad63a7

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xaaada38d0998f9aa85ccd267ff2684e1393cc1aa903ee7a536f434da91cf532f",
  "n_tx": 440,
  "n_successful_tx": 433,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680359,
  "last_seen_cp": 148136088,
  "first_seen_ts_ms": 1683232374133,
  "last_seen_ts_ms": 1747914554201,
  "total_gas_spent_mist": 995213920,
  "n_self_sponsored_tx": 440,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    8,
    15,
    14,
    16,
    9,
    10,
    11,
    5,
    17,
    4,
    13,
    20,
    6,
    18,
    12,
    3,
    2,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}