live · wallet profile

0xadf674819bfac346c9f562d5b8f7e8d2f55d8b5a69e8ca398355afdd9f6cac6b

🌐 likely E. / SE Asia · UTC+8

verdictflipper

transactions

1,663

successful

1,626

97.8%

gas spent

9.7946 SUI

self-sponsored

1,657

6 sponsored by others

realized PnL

True specific-lot profit from 20 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

+$342

+-358 SUI

win rate

35%

7/20 profitable

typical sell

-27%

median round-trip

median hold

8.2d

realized by collection

Fuddies6× · -32%+$289

Souffl33× · -91%+$22

Capy3× · +29%+$0

Stork1× · -62%+$17

Gom1× · -49%+$26

SUI Fren1× · -98%+$2

Suishi1× · -28%+$0

NFT trader profileflipper~5 held (net) · 15 collections · 216% 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

+183 SUI

proceeds (sells)

1,462 SUI

54 sells

spend (buys)

1,279 SUI

25 buys

collections traded

net flow by collection

Pirate+270
1b / 13s
Fuddies-239

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
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,570,220 · 2023-05-03 13:00:46 UTC
last seen: cp 223,703,026 · 2025-12-16 10:48:01 UTC
distinct epochs: 225
distinct sponsors: 3
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

33s

p10 / p90 gap

11s / 22.5h

regularity

human-like

intervals

1,662

74%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(261 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 0 wallets

→

this wallet

0xadf67481…9f6cac6b

→

funded 18 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xadf674819bfac346c9f562d5b8f7e8d2f55d8b5a69e8ca398355afdd9f6cac6b",
  "n_tx": 1663,
  "n_successful_tx": 1626,
  "n_distinct_epochs": 225,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1570220,
  "last_seen_cp": 223703026,
  "first_seen_ts_ms": 1683118846828,
  "last_seen_ts_ms": 1765882081242,
  "total_gas_spent_mist": 9794588668,
  "n_self_sponsored_tx": 1657,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    5,
    6,
    7,
    4,
    8,
    10,
    11,
    18,
    17,
    3,
    9,
    15,
    12,
    19,
    2,
    16,
    20,
    21,
    1,
    22,
    13
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.635
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}