live · wallet profile

0xc88a31ac0fb49a5b2ddcbfa7bd85836cf53f2a659d7a89c16da2df049eb2e0d5

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

verdictflipper

transactions

1,137

successful

1,086

95.5%

gas spent

2.0894 SUI

self-sponsored

1,137

0 sponsored by others

realized PnL

True specific-lot profit from 61 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

+$24

+114 SUI

win rate

92%

56/61 profitable

typical sell

+30%

median round-trip

median hold

0.0d

realized by collection

SUI Foxes13× · +37%+$0

Puke2 Earn Ape Club7× · +27%+$0

GOATs Of SUI13× · +18%+$0

Stork1× · -40%+$23

SUI Trident21× · +41%+$0

Cannabeach2× · +36%+$0

Genesis Plasmaverse2× · +15%+$0

NFT trader profileflipper~1 held (net) · 12 collections · 116% 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

+103 SUI

proceeds (sells)

622 SUI

72 sells

spend (buys)

519 SUI

62 buys

collections traded

net flow by collection

Sui Foxes+41
13b / 13s
GOATs Of Sui

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
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,588,368 · 2023-05-03 18:13:01 UTC
last seen: cp 133,076,765 · 2025-04-12 13:23:25 UTC
distinct epochs: 41
distinct sponsors: 0
gas price p50 / p95: 825 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30s

p10 / p90 gap

3s / 13.4m

regularity

33%

human-like

intervals

1,135

33%

62%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xc88a31ac…9eb2e0d5

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc88a31ac0fb49a5b2ddcbfa7bd85836cf53f2a659d7a89c16da2df049eb2e0d5",
  "n_tx": 1137,
  "n_successful_tx": 1086,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1588368,
  "last_seen_cp": 133076765,
  "first_seen_ts_ms": 1683137581589,
  "last_seen_ts_ms": 1744464205464,
  "total_gas_spent_mist": 2089354012,
  "n_self_sponsored_tx": 1137,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    13,
    7,
    14,
    8,
    10,
    9,
    17,
    20,
    11,
    6,
    16,
    18,
    22,
    19,
    12,
    21,
    5,
    23,
    3,
    4,
    1,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.68
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}