live · wallet profile

0xc299e38df4cbb85e36ee0d678f0433bb1759e2014d4d351b9b1caab92aa69477

🌐 likely W. N. America (Pacific/Mountain) · UTC-9

verdictflipper

transactions

312

successful

305

97.8%

gas spent

3.8432 SUI

self-sponsored

305

7 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$994

+1,072 SUI

win rate

100%

9/9 profitable

typical sell

+152%

median round-trip

median hold

0.7d

realized by collection

Dlab2× · +1426%+$284

Fuddies3× · +102%+$0

Mystic Yeti2× · +158%+$645

Ika Chan NFT1× · +204%+$65

Dino SUI1× · +41%+$0

NFT trader profileflipper~8 held (net) · 16 collections · 188% 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

+1,760 SUI

proceeds (sells)

2,810 SUI

32 sells

spend (buys)

1,049 SUI

17 buys

collections traded

net flow by collection

DSL+423
4b / 2s
OWLS+338

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,616,374 · 2023-05-04 02:13:21 UTC
last seen: cp 240,769,808 · 2026-02-02 03:41:26 UTC
distinct epochs: 117
distinct sponsors: 3
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.0m

p10 / p90 gap

27s / 6.0d

regularity

human-like

intervals

311

52%

47%

short <1mmedium 1m–1hlong >1h

packages interacted with(165 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xc299e38d…2aa69477

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc299e38df4cbb85e36ee0d678f0433bb1759e2014d4d351b9b1caab92aa69477",
  "n_tx": 312,
  "n_successful_tx": 305,
  "n_distinct_epochs": 117,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1616374,
  "last_seen_cp": 240769808,
  "first_seen_ts_ms": 1683166401811,
  "last_seen_ts_ms": 1770003686994,
  "total_gas_spent_mist": 3843193372,
  "n_self_sponsored_tx": 305,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    2,
    4,
    1,
    5,
    3,
    22,
    0,
    18,
    20,
    19,
    21,
    23,
    6,
    14,
    13,
    17,
    15,
    7,
    10,
    16,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.58
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}