live · wallet profile

0xada601a76a0ee3d7bfb6d5186d69687bda27adac8f707679234392dc1dfc977e

🌐 likely N. America (Central–Eastern) · UTC-5

verdictNFT whaleflipper

transactions

366

successful

349

95.4%

gas spent

1.7649 SUI

self-sponsored

366

0 sponsored by others

realized PnL

True specific-lot profit from 48 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

+$20,916

+10,085 SUI

win rate

73%

35/48 profitable

typical sell

+59%

median round-trip

median hold

50.1d

realized by collection

Dlab25× · +84%+$11,624

Fuddies18× · -55%+$5,084

DSL Legacy5× · +64%+$4,208

NFT trader profileNFT whaleflipper~0 held (net) · 4 collections · 159% 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

+9,500 SUI

proceeds (sells)

28,764 SUI

78 sells

spend (buys)

19,264 SUI

49 buys

collections traded

net flow by collection

DSL+5,749
25b / 25s
DSL Legacy

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 archetypenft_whale

nft_whale
100%
flipper
70%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,670,184 · 2023-05-04 17:37:39 UTC
last seen: cp 103,816,580 · 2025-01-21 03:45:18 UTC
distinct epochs: 67
distinct sponsors: 0
gas price p50 / p95: 750 / 880 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.4m

p10 / p90 gap

11s / 1.6d

regularity

10%

human-like

intervals

365

10%

61%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0xada601a7…1dfc977e

→

funded 35 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xada601a76a0ee3d7bfb6d5186d69687bda27adac8f707679234392dc1dfc977e",
  "n_tx": 366,
  "n_successful_tx": 349,
  "n_distinct_epochs": 67,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1670184,
  "last_seen_cp": 103816580,
  "first_seen_ts_ms": 1683221859358,
  "last_seen_ts_ms": 1737431118533,
  "total_gas_spent_mist": 1764915628,
  "n_self_sponsored_tx": 366,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 880,
  "active_hours_top24": [
    18,
    20,
    17,
    0,
    19,
    21,
    4,
    23,
    22,
    2,
    7,
    3,
    5,
    16,
    1,
    15,
    6,
    14,
    8,
    9,
    13
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.695
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}