live · wallet profile

0xbf3080975964fcae8434006c853feb2b11636ab69ce914c619ebd19d5a117df4

🌐 likely W/Central Asia / India · UTC+4

verdictflippercollectoractive trader

transactions

1,673

successful

1,583

94.6%

gas spent

8.5670 SUI

self-sponsored

1,672

1 sponsored by others

realized PnL

True specific-lot profit from 239 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

+$108

+153 SUI

win rate

92%

220/239 profitable

typical sell

+86%

median round-trip

median hold

2.5d

realized by collection

SUI Birds20× · +40%+$18

Chill Cats62× · +105%+$18

Monks64× · +93%+$20

Bored Ape Pixels Club15× · +127%+$20

Big Fish Surf Club32× · +79%+$9

GOATs Of SUI12× · +17%+$3

SUI Punk Girls2× · +42%

NFT trader profileflippercollectoractive trader~63 held (net) · 18 collections · 85% 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

+175 SUI

proceeds (sells)

526 SUI

264 sells

spend (buys)

351 SUI

311 buys

collections traded

net flow by collection

Sui Birds+54
21b / 25s

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

nft_collector
82%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,696,686 · 2023-05-05 01:12:31 UTC
last seen: cp 220,719,336 · 2025-12-08 09:09:10 UTC
distinct epochs: 85
distinct sponsors: 1
gas price p50 / p95: 887.615 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

16s / 1.8h

regularity

human-like

intervals

1,672

83%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(62 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xbf308097…5a117df4

→

funded 8 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-03

raw profile JSON

{
  "wallet": "0xbf3080975964fcae8434006c853feb2b11636ab69ce914c619ebd19d5a117df4",
  "n_tx": 1673,
  "n_successful_tx": 1583,
  "n_distinct_epochs": 85,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1696686,
  "last_seen_cp": 220719336,
  "first_seen_ts_ms": 1683249151021,
  "last_seen_ts_ms": 1765184950834,
  "total_gas_spent_mist": 8567029556,
  "n_self_sponsored_tx": 1672,
  "n_sponsored_tx": 1,
  "gas_price_p50": 887.61523,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    12,
    11,
    2,
    14,
    13,
    1,
    10,
    5,
    6,
    4,
    9,
    16,
    7,
    0,
    3,
    23,
    8,
    22,
    21,
    18,
    17,
    20,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.815,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}