live · wallet profile

philose.sui

0xcf6588803d275c22b0bc67975ce4aab65ed3af89ba0a2946e517b2f2813d703a

🕒 always-on (no timezone signal)

verdictflipperactive trader2 related

transactions

4,101

successful

4,032

98.3%

gas spent

14.8126 SUI

self-sponsored

3,808

293 sponsored by others

realized PnL

True specific-lot profit from 85 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

-$2,470

-865 SUI

win rate

12%

10/85 profitable

typical sell

-31%

median round-trip

median hold

2.0d

8 self-dealing round-trips excluded from the headline (gross incl. wash: -$2,538).

realized by collection

Prime Machin1× · -66%-$804

Puggies13× · -26%-$222

Fuddies2× · -67%-$208

Watw11× · -59%-$168

Tally3× · -31%-$195

Af Egg2× · -24%-$242

Sweeb NFT5× · -70%-$114

NFT trader profileflipperactive trader~12 held (net) · 50 collections · 133% 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

-649 SUI

proceeds (sells)

2,231 SUI

168 sells

spend (buys)

2,879 SUI

126 buys

collections traded

net flow by collection

Prime Machin-370
1b / 1s
Unbound

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
92%
nft_trader
79%

Rule-based labels, conservative precision.

activity window

first seen: cp 69,885,819 · 2024-10-17 11:00:42 UTC
last seen: cp 282,760,434 · 2026-06-03 19:13:57 UTC
distinct epochs: 338
distinct sponsors: 3
gas price p50 / p95: 561.402 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

14s / 6.4h

regularity

human-like

intervals

4,099

79%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(393 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xcf6588803d275c22b0bc67975ce4aab65ed3af89ba0a2946e517b2f2813d703a",
  "n_tx": 4101,
  "n_successful_tx": 4032,
  "n_distinct_epochs": 338,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 69885819,
  "last_seen_cp": 282760434,
  "first_seen_ts_ms": 1729162842986,
  "last_seen_ts_ms": 1780514037581,
  "total_gas_spent_mist": 14812576966,
  "n_self_sponsored_tx": 3808,
  "n_sponsored_tx": 293,
  "gas_price_p50": 561.402,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    17,
    18,
    8,
    9,
    5,
    16,
    1,
    19,
    6,
    12,
    14,
    21,
    11,
    13,
    10,
    7,
    4,
    22,
    20,
    23,
    2,
    3,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.92,
    0.794
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}