live · wallet profile

0xb038b7690a48cc1051d7d4366554af1aecf275055d9e9c20bf9d286a1106f922

🌐 likely E. / SE Asia · UTC+8

verdictflipper

transactions

2,069

successful

2,066

99.9%

gas spent

4.2808 SUI

self-sponsored

2,068

1 sponsored by others

realized PnL

True specific-lot profit from 11 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

+$154

+22 SUI

win rate

73%

8/11 profitable

typical sell

+55%

median round-trip

median hold

76.3d

realized by collection

Bored Ape SUI Club6× · +48%+$153

Hyper SUI Test3× · +94%+$1

Early Contributor Pass2× · -3%+$0

NFT trader profileflipper~0 held (net) · 4 collections · 769% 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

+966 SUI

proceeds (sells)

1,050 SUI

100 sells

spend (buys)

84 SUI

13 buys

collections traded

net flow by collection

Bored Ape Sui Club+606
7b / 43s
Mutant Ape Sui Club

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
75%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,963,715 · 2023-05-08 06:38:02 UTC
last seen: cp 204,149,374 · 2025-10-23 13:47:18 UTC
distinct epochs: 100
distinct sponsors: 1
gas price p50 / p95: 818 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 3.2m

regularity

64%

mixed

intervals

2,065

64%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(73 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0xb038b769…1106f922

→

funded 4 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0xb038b7690a48cc1051d7d4366554af1aecf275055d9e9c20bf9d286a1106f922",
  "n_tx": 2069,
  "n_successful_tx": 2066,
  "n_distinct_epochs": 100,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1963715,
  "last_seen_cp": 204149374,
  "first_seen_ts_ms": 1683527882844,
  "last_seen_ts_ms": 1761227238724,
  "total_gas_spent_mist": 4280824620,
  "n_self_sponsored_tx": 2068,
  "n_sponsored_tx": 1,
  "gas_price_p50": 818,
  "gas_price_p95": 820,
  "active_hours_top24": [
    2,
    8,
    3,
    14,
    13,
    10,
    7,
    5,
    11,
    4,
    16,
    1,
    0,
    6,
    9,
    12,
    15,
    18,
    17,
    23,
    22,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.75
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}