live · wallet profile

0xb3a31b30683439b04db177ce6d150771afeee1e8e4be302a7fba492925c0d975

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

verdictflipper

transactions

3,044

successful

3,009

98.9%

gas spent

27.0095 SUI

self-sponsored

2,831

213 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

+$547

+157 SUI

win rate

90%

18/20 profitable

typical sell

+60%

median round-trip

median hold

18.8d

realized by collection

LAND18× · +65%+$537

Zen Frogs1× · +56%+$16

TOOL1× · -22%-$7

NFT trader profileflipper~0 held (net) · 4 collections · 150% 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

+328 SUI

proceeds (sells)

633 SUI

30 sells

spend (buys)

305 SUI

20 buys

collections traded

net flow by collection

Pawtato Land+168
18b / 18s
Zen Frogs

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 153,221,777 · 2025-06-05 05:16:30 UTC
last seen: cp 283,331,504 · 2026-06-05 06:28:27 UTC
distinct epochs: 267
distinct sponsors: 2
gas price p50 / p95: 529.918 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

16s / 7.6h

regularity

human-like

intervals

3,042

79%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(198 distinct)

top counterparties

no counterparties recorded yet

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 92,960 wallets

→

this wallet

0xb3a31b30…25c0d975

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb3a31b30683439b04db177ce6d150771afeee1e8e4be302a7fba492925c0d975",
  "n_tx": 3044,
  "n_successful_tx": 3009,
  "n_distinct_epochs": 267,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 153221777,
  "last_seen_cp": 283331504,
  "first_seen_ts_ms": 1749100590909,
  "last_seen_ts_ms": 1780640907844,
  "total_gas_spent_mist": 27009505700,
  "n_self_sponsored_tx": 2831,
  "n_sponsored_tx": 213,
  "gas_price_p50": 529.9184,
  "gas_price_p95": 742,
  "active_hours_top24": [
    13,
    15,
    14,
    11,
    12,
    1,
    7,
    16,
    10,
    3,
    19,
    0,
    4,
    8,
    9,
    2,
    23,
    6,
    22,
    5,
    18,
    17,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}