live · wallet profile

0xb045087a503eeab39f63a12133f08f78dd1ccef5cad8dd2800cbd895f5495e23

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictNFT whaleflippercollector2 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-09 17:27:49 UTC

The 0xb045…5e23 wallet is an NFT whale, actively trading across multiple collections like Mystic Yeti and Suimilios on TradePort and Kiosk Marketplace. Despite its high transaction count, this wallet appears to be a genuinely active collector, as its bot score is a pristine 0.00, indicating no automated or sybil-like behavior. It's refreshing to see a whale that's just… a whale.

transactions

6,310

successful

6,170

97.8%

gas spent

38.8514 SUI

self-sponsored

6,292

18 sponsored by others

realized PnL

True specific-lot profit from 183 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

-$12,050

-2,936 SUI

win rate

17/183 profitable

typical sell

-55%

median round-trip

median hold

36.6d

realized by collection

Mystic Yeti75× · -59%-$8,692

Rooverse61× · -74%-$1,757

Popkins21× · -43%-$1,000

SUI Booster DAO

NFT trader profileNFT whaleflippercollector~411 held (net) · 13 collections · 74% 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

-20,926 SUI

proceeds (sells)

5,072 SUI

442 sells

spend (buys)

25,998 SUI

598 buys

collections traded

net flow by collection

Doonies-9,203
76b / 2s

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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%
nft_collector
95%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 138,282,937 · 2025-04-26 15:09:24 UTC
last seen: cp 283,319,958 · 2026-06-05 05:41:55 UTC
distinct epochs: 337
distinct sponsors: 2
gas price p50 / p95: 504 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40s

p10 / p90 gap

11s / 2.7h

regularity

human-like

intervals

6,305

77%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(240 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

0xf868b046…5ac23a46

personal-scale funderseeded 2 wallets

→

this wallet

0xb045087a…f5495e23

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb045087a503eeab39f63a12133f08f78dd1ccef5cad8dd2800cbd895f5495e23",
  "n_tx": 6310,
  "n_successful_tx": 6170,
  "n_distinct_epochs": 337,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 138282937,
  "last_seen_cp": 283319958,
  "first_seen_ts_ms": 1745680164646,
  "last_seen_ts_ms": 1780638115109,
  "total_gas_spent_mist": 38851362122,
  "n_self_sponsored_tx": 6292,
  "n_sponsored_tx": 18,
  "gas_price_p50": 504,
  "gas_price_p95": 740,
  "active_hours_top24": [
    10,
    20,
    19,
    14,
    15,
    9,
    13,
    6,
    16,
    21,
    11,
    12,
    18,
    17,
    7,
    8,
    22,
    5,
    23,
    0,
    3,
    1,
    4,
    2
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    1,
    0.95,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}