live · wallet profile

0xacff83424665805e47623c6dc9d0efb57a6afd27c4a93d0d77f750b51a8a7a59

🌐 likely Atlantic / E. South America · UTC-2

verdictNFT whaleflipper

transactions

642

successful

598

93.1%

gas spent

1.4790 SUI

self-sponsored

642

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

-$1,344

-1,126 SUI

win rate

39%

9/23 profitable

typical sell

-16%

median round-trip

median hold

23.3d

realized by collection

Suins Registration4× · -71%-$1,826

Double Up Citizen9× · +108%+$857

Prime Machin2× · -17%-$104

Fuddies2× · -32%-$113

Dlab2× · -19%-$103

Kumo3× · -16%-$36

Rootlet1× · -18%-$20

NFT trader profileNFT whaleflipper~5 held (net) · 10 collections · 153% 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

-352 SUI

proceeds (sells)

6,013 SUI

46 sells

spend (buys)

6,364 SUI

30 buys

collections traded

net flow by collection

Suins Registration-2,486
9b / 4s

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

nft_whale
32%
flipper
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 57,149,624 · 2024-09-11 13:06:37 UTC
last seen: cp 127,230,687 · 2025-03-27 10:43:06 UTC
distinct epochs: 64
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.6m

p10 / p90 gap

21s / 7.4h

regularity

human-like

intervals

641

71%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(47 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xacff8342…1a8a7a59

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xacff83424665805e47623c6dc9d0efb57a6afd27c4a93d0d77f750b51a8a7a59",
  "n_tx": 642,
  "n_successful_tx": 598,
  "n_distinct_epochs": 64,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 57149624,
  "last_seen_cp": 127230687,
  "first_seen_ts_ms": 1726059997493,
  "last_seen_ts_ms": 1743072186986,
  "total_gas_spent_mist": 1478971164,
  "n_self_sponsored_tx": 642,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    22,
    19,
    18,
    8,
    15,
    16,
    23,
    17,
    21,
    14,
    12,
    10,
    20,
    9,
    7,
    13,
    0,
    11,
    1,
    6,
    3,
    4,
    2,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.31821832,
    0.615
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}