live · wallet profile
0xceddc03df08e522a34ac7147335d4733f820bad32e761b4e2df8e67a616a5eb8
🌐 likely E. / SE Asia · UTC+8
transactions
738
successful
709
96.1%
gas spent
3.2415 SUI
self-sponsored
734
4 sponsored by others
realized PnL
True specific-lot profit from 23 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
+$5,441
+5,554 SUI
win rate
78%
18/23 profitable
typical sell
+278%
median round-trip
median hold
216.0d
realized by collection
Dlab9× · +2375%+$3,580
Fuddies6× · +193%+$1,727
Gom1× · -39%+$49
Misfit7× · -41%+$85
NFT trader profileNFT whaleflipper~16 held (net) · 10 collections · 90% 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
+7,884 SUI
proceeds (sells)
9,559 SUI
36 sells
spend (buys)
1,675 SUI
40 buys
collections traded
10
net flow by collection
- DSL+4,6189b / 10s
- DSL Legacy+1,9900b / 1s
- Fuddies+1,4986b / 6s
- Stork-30010b / 0s
- Popkins+2480b / 5s
- Tails By Typus-1011b / 0s
- Gommies-801b / 1s
- Otter-666b / 1s
- 0b / 2s
- Misfit+237b / 10s
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
nft_whale48%flipper59%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 1,570,501 · 2023-05-03 13:05:31 UTC
- last seen
- cp 251,809,780 · 2026-03-07 00:14:14 UTC
- distinct epochs
- 179
- distinct sponsors
- 1
- gas price p50 / p95
- 750 / 990 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely E. / SE Asia.
transaction timing
median gap
1.5m
p10 / p90 gap
4s / 1.3d
regularity
21%
human-like
intervals
737
21%
45%
34%
short <1mmedium 1m–1hlong >1h
packages interacted with(134 distinct)
area + brightness = call volume; hover for detail
- game_8192138 calls2 fns
- position_manager, swap_router83 calls9 fns · 1 failed
- balance, coin, kiosk79 calls14 fns · 7 failed
- orderbook50 calls4 fns
- orderbook43 calls3 fns · 14 failed
- orderbook41 calls5 fns
- game34 calls1 fns
- orderbook28 calls3 fns
- aftermath, bluemove, cetus28 calls10 fns
- cetus, utils27 calls4 fns
- kiosk_lock_rule, royalty_rule26 calls3 fns
- personal_kiosk24 calls4 fns
- cetus, utils24 calls6 fns
- tails_staking23 calls3 fns
- cetus, utils23 calls4 fns · 5 failed
top counterparties
- 0x06ea3cfd…5436646166 eventscasualsui_send· last 2025-06-15
- 0x59ff3026…64410cad26 eventsbotsui_send· last 2023-11-25
- 0xc9182656…de74783526 eventsbotsui_send· last 2023-12-19
- 0xad383492…94ac4af34 eventscasualcoin_send· last 2023-06-19
- 0x8814110f…b6a870d34 eventscasualsui_send· last 2023-05-10
- 0x0f36aaec…ecab48d53 events—sui_send· last 2023-05-10
- 0xa310b1aa…8b25cff83 events—sui_send· last 2023-05-10
- 0x1c1aa1ef…67fec1fe3 events—sui_send· last 2023-12-15
- 0x57dbf28b…646ce6052 eventscasualsui_send· last 2023-05-05
- 0x92cbb003…16c42cfd2 eventsflippersui_send· last 2023-11-25
- 0xe6f80a9a…7a32f4c52 eventscasualsui_send· last 2023-05-09
- 0xbc2ae96d…86fa6eb02 eventscasualsui_send· last 2023-05-09
- 0xa12d6aa3…b050b5f92 eventscasualsui_send· last 2023-06-29
- 0xe537170f…7f0118512 eventscasualsui_send· last 2023-11-30
- 0xe705fb16…4db92f912 eventsflippersui_send· last 2023-05-04
- 0xf06380d6…1fea5f9a2 eventscasualsui_send· last 2023-06-29
- 0xfe281f8e…1aa269032 eventsflippersui_send· last 2023-06-29
- 0x5a481b2a…9b98a7052 eventscasualsui_send· last 2024-07-06
- 0x6dc1a026…207f04c72 eventscasualsui_send· last 2023-06-29
- 0x2475a475…221c90282 eventscasualsui_send· last 2023-05-10
- 0x4dce464d…ee9cb8fc2 eventsflippersui_send· last 2023-11-25
- 0x714f5281…45f31d2f2 eventsnft_collectorsui_send· last 2023-05-05
- 0x6f2f0f9c…fa83cec42 eventscasualsui_send· last 2023-06-29
- 0xda0383a6…acda97cf2 eventscasualsui_send· last 2023-05-09
- 0x47a72fc0…80bd51e62 eventsnft_collectorsui_send· last 2023-11-25
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.
→
this wallet
0xceddc03d…616a5eb8
→
funded 4 wallets
gas sponsor lineage
raw profile JSON
{
"wallet": "0xceddc03df08e522a34ac7147335d4733f820bad32e761b4e2df8e67a616a5eb8",
"n_tx": 738,
"n_successful_tx": 709,
"n_distinct_epochs": 179,
"n_distinct_sponsors": 1,
"first_seen_cp": 1570501,
"last_seen_cp": 251809780,
"first_seen_ts_ms": 1683119131724,
"last_seen_ts_ms": 1772842454858,
"total_gas_spent_mist": 3241518388,
"n_self_sponsored_tx": 734,
"n_sponsored_tx": 4,
"gas_price_p50": 750,
"gas_price_p95": 990,
"active_hours_top24": [
11,
8,
13,
6,
3,
9,
16,
1,
5,
4,
15,
7,
10,
0,
14,
12,
22,
2,
23,
21,
19
],
"primary_archetype": "flipper",
"labels": [
"nft_whale",
"flipper"
],
"label_confidence": [
0.47793472,
0.59
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}