live · wallet profile
0xd05453b4dabc5fd35ac79503b26ac3fa9069774cbbf6f507eba44ccd2fb8c3b8
🕒 always-on (no timezone signal)
transactions
37,760
successful
37,755
100.0%
gas spent
33.2780 SUI
self-sponsored
37,739
21 sponsored by others
realized PnL
True specific-lot profit from 2 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
-$57
-9 SUI
win rate
0%
0/2 profitable
typical sell
-18%
median round-trip
median hold
10.2d
realized by collection
Suuuiplash Genesis2× · -18%-$57
NFT trader profileflipper~14 held (net) · 5 collections · 313% 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
-214 SUI
proceeds (sells)
148 SUI
50 sells
spend (buys)
362 SUI
16 buys
collections traded
5
net flow by collection
- Suuuiplash Hero-1739b / 0s
- 6b / 2s
- 0b / 41s
- 1b / 0s
- SUI Fren+210b / 7s
biggest trades
- buySuuuiplash Hero45 SUI
- buySuuuiplash Hero39.8 SUI
- buySuuuiplash Hero35 SUI
- buySuuuiplash Genesis25.9 SUI
- buySuuuiplash Genesis25.7 SUI
- buySuuuiplash Genesis25.7 SUI
- buySuuuiplash Genesis25.7 SUI
- buySuuuiplash Genesis25.7 SUI
- buySuuuiplash Genesis25.7 SUI
- sellSuuuiplash Genesis22.4 SUI
- sellSuuuiplash Genesis22.2 SUI
- buySuuuiplash Hero16 SUI
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 archetypebot
bot95%flipper63%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,138,864 · 2023-05-10 08:39:50 UTC
- last seen
- cp 282,883,239 · 2026-06-04 02:52:46 UTC
- distinct epochs
- 107
- distinct sponsors
- 6
- gas price p50 / p95
- 820 / 820 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. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
3s
p10 / p90 gap
2s / 7s
regularity
95%
bot-like
intervals
37,524
95%
short <1mmedium 1m–1hlong >1h
packages interacted with(74 distinct)
area + brightness = call volume; hover for detail
- game_819221,183 calls2 fns
- game_819215,798 calls2 fns
- balance, coin, kiosk1,244 calls22 fns · 1 failed
- kiosk_lock_rule, royalty_rule919 calls3 fns · 34 failed
- hyperspace487 calls5 fns
- kiosk_listings202 calls2 fns
- biddings, listings152 calls4 fns
- personal_kiosk82 calls4 fns
- kiosk_offer_collection_v2, kiosk_trade61 calls3 fns · 34 failed
- collect, i32, liquidity54 calls13 fns
- drand_based_roulette46 calls1 fns
- direct_setup45 calls2 fns
- free_claims43 calls1 fns
- tradeport_listings25 calls3 fns
- game25 calls1 fns
top counterparties
- 0xc9182656…de747835546 eventsbotsui_send· last 2023-12-20
- 0x09b0458b…0f95117336 eventscasualsui_send· last 2025-02-13
- 0x8084455a…d8fbbcd522 events—sui_send· last 2023-07-16
- 0x45fecde7…4db41a2f14 eventsbotcoin_send · sui_send· last 2024-11-22
- 0xdac13e9e…3ebfee2312 eventscasualsui_send · wash_pair· last 2023-08-22
- 0x55b0eb98…099f7fd312 eventsbotcoin_send · sui_send· last 2023-12-19
- 0xdb0a4cd9…3b39c01b8 eventscasualsui_send · wash_pair· last 2023-08-11
- 0xfc67515d…4e131b058 eventscasualsui_send · wash_pair· last 2023-08-11
- 0xde614d2e…2a39fd4f8 eventscasualsui_send · wash_pair· last 2023-08-11
- 0x9f3b2f88…9aadcd516 eventscasualcoin_send · sui_send· last 2025-10-10
- 0x7073a688…1c20ae356 eventscasualsui_send· last 2023-10-16
- 0x84bbb516…507a198d6 eventscasualsui_send· last 2023-09-28
- 0xae026fc8…df4440266 eventscasualsui_send· last 2023-09-28
- 0xcc0eb9a1…bfd871666 eventscasualcoin_send· last 2024-12-04
- 0x8143b380…4089c87b6 eventscasualsui_send· last 2024-11-14
- 0xb18df35a…93d438f14 eventscasualsui_send· last 2023-08-11
- 0x38edd211…794c4ed54 eventscasualsui_send· last 2023-08-11
- 0xae51c36e…ef37bd9b4 eventscasualsui_send· last 2023-08-11
- 0xa27e6da0…c00f5cb84 eventscasualsui_send· last 2023-08-11
- 0x0cbfb04d…1c86d4b94 eventscasualsui_send· last 2023-08-11
- 0x8360f3e6…027ea9e64 eventscasualsui_send· last 2023-09-04
- 0x3574874f…1dae708f4 eventscasualsui_send· last 2023-09-04
- 0xb1481419…d2eebcb64 eventscasualsui_send· last 2023-08-11
- 0x11a0d113…6b13ffaa4 eventscasualsui_send· last 2023-08-11
- 0x8c61b9fd…662ac10d4 eventscasualsui_send· last 2026-03-18
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
0xd05453b4…2fb8c3b8
→
gas sponsor lineage
- 0x1d632d46…b703bc5e14 tx sponsored—14 ok · 0.0119 SUI gas · last 2023-07-08
- 0x39b9e594…d78b27443 tx sponsoredbot3 ok · 0.0150 SUI gas · last 2025-04-02
- 0x398c9ddc…8af8e70b1 tx sponsored—1 ok · 0.0037 SUI gas · last 2024-12-11
- 0xef31c7ef…9b1272d41 tx sponsored—1 ok · 0.0002 SUI gas · last 2026-04-30
- 0x7c26e81f…745efff41 tx sponsored—1 ok · 0.0002 SUI gas · last 2026-04-30
- 0x6e4c84de…f9e1ba201 tx sponsored—1 ok · 0.0002 SUI gas · last 2026-04-30
raw profile JSON
{
"wallet": "0xd05453b4dabc5fd35ac79503b26ac3fa9069774cbbf6f507eba44ccd2fb8c3b8",
"n_tx": 37760,
"n_successful_tx": 37755,
"n_distinct_epochs": 107,
"n_distinct_sponsors": 6,
"first_seen_cp": 2138864,
"last_seen_cp": 282883239,
"first_seen_ts_ms": 1683707990494,
"last_seen_ts_ms": 1780541566852,
"total_gas_spent_mist": 33278048444,
"n_self_sponsored_tx": 37739,
"n_sponsored_tx": 21,
"gas_price_p50": 820,
"gas_price_p95": 820,
"active_hours_top24": [
5,
4,
2,
3,
6,
13,
15,
14,
12,
1,
16,
11,
18,
17,
20,
19,
21,
0,
22,
23,
7,
9,
10,
8
],
"primary_archetype": "bot",
"labels": [
"bot",
"flipper"
],
"label_confidence": [
0.9537096,
0.625
],
"bot_score": 0.4,
"bot_signals": [
"timing_automation"
],
"cex_label": null
}