live · wallet profile

0xed31e8c4a575bb8b2c379e8499cd038ddcc9e7a2116745bd5b1a2325581731ab

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictNFT whaleflipperactive trader

transactions

3,911

successful

3,068

78.4%

gas spent

6.7933 SUI

self-sponsored

3,902

9 sponsored by others

realized PnL

True specific-lot profit from 197 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

+$1,243

+-874 SUI

win rate

66%

130/197 profitable

typical sell

+98%

median round-trip

median hold

82.0d

realized by collection

Bored Ape SUI Club40× · -32%+$463

SUIS21× · -44%-$129

SUI Punks6× · -58%+$88

Popkins8× · +11%+$536

Fuddies1× · -42%-$56

Sacabam4× · +11%+$111

Master Key NFT1× · -47%+$38

NFT trader profileNFT whaleflipperactive trader~41 held (net) · 15 collections · 112% 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

-988 SUI

proceeds (sells)

4,868 SUI

268 sells

spend (buys)

5,856 SUI

240 buys

collections traded

net flow by collection

suis-999
53b / 21s

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

nft_whale
29%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,853,916 · 2023-05-06 22:40:54 UTC
last seen: cp 227,730,881 · 2025-12-27 01:43:05 UTC
distinct epochs: 232
distinct sponsors: 2
gas price p50 / p95: 524.064 / 815 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16s

p10 / p90 gap

11s / 3.1h

regularity

human-like

intervals

3,910

79%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(160 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xed31e8c4…581731ab

→

funded 15 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xed31e8c4a575bb8b2c379e8499cd038ddcc9e7a2116745bd5b1a2325581731ab",
  "n_tx": 3911,
  "n_successful_tx": 3068,
  "n_distinct_epochs": 232,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1853916,
  "last_seen_cp": 227730881,
  "first_seen_ts_ms": 1683412854673,
  "last_seen_ts_ms": 1766799785543,
  "total_gas_spent_mist": 6793255820,
  "n_self_sponsored_tx": 3902,
  "n_sponsored_tx": 9,
  "gas_price_p50": 524.0636,
  "gas_price_p95": 815,
  "active_hours_top24": [
    10,
    13,
    11,
    12,
    15,
    14,
    16,
    17,
    2,
    8,
    1,
    7,
    0,
    9,
    22,
    4,
    3,
    23,
    6,
    5,
    21,
    18,
    19,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.29279155,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}