live · wallet profile

0xb1dfff9eeac4fd23c3f97c730d078a1ac05538f94d772313fcdd46c9df0ef8bf

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

verdictseller

transactions

successful

85.2%

gas spent

378,415,328 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$3

+3 SUI

win rate

100%

2/2 profitable

typical sell

+1160%

median round-trip

median hold

1.1d

realized by collection

Sips2× · +1160%+$3

NFT trader profileseller~1 held (net) · 3 collections · 100% 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

+3 SUI

proceeds (sells)

6 SUI

3 sells

spend (buys)

3 SUI

3 buys

collections traded

net flow by collection

Sips+3
2b / 2s
Tropolis 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

no labels emitted yet — insufficient signals or wallet not in analytics.wallet_labels

activity window

first seen: cp 3,227,892 · 2023-05-23 12:37:58 UTC
last seen: cp 86,679,803 · 2024-12-04 03:32:08 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 830 / 887 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

9s / 3.8d

regularity

11%

human-like

intervals

11%

58%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0x8212bb78…b43c88f5

seeded 0 wallets

→

this wallet

0xb1dfff9e…df0ef8bf

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb1dfff9eeac4fd23c3f97c730d078a1ac05538f94d772313fcdd46c9df0ef8bf",
  "n_tx": 54,
  "n_successful_tx": 46,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 3227892,
  "last_seen_cp": 86679803,
  "first_seen_ts_ms": 1684845478868,
  "last_seen_ts_ms": 1733283128569,
  "total_gas_spent_mist": 378415328,
  "n_self_sponsored_tx": 54,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 887,
  "active_hours_top24": [
    22,
    17,
    14,
    15,
    8,
    18,
    20,
    21,
    3,
    0,
    12,
    6
  ],
  "primary_archetype": null,
  "labels": [],
  "label_confidence": [],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}