live · wallet profile

0xf2a3caca97ebfc7f4c57393eb4ac9bca3bbdafc4f736e01900f67aa76b98b36c

🌐 likely E. Asia / Oceania · UTC+12

verdictflipper

transactions

1,831

successful

1,823

99.6%

gas spent

4.2570 SUI

self-sponsored

1,828

3 sponsored by others

realized PnL

True specific-lot profit from 12 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

+$170

+91 SUI

win rate

83%

10/12 profitable

typical sell

+44%

median round-trip

median hold

49.2d

realized by collection

Wiz1× · +80%+$0

Gom2× · +18%+$23

Capy1× · +113%+$0

Sips5× · +4490%+$11

Ika Chan NFT1× · +27%+$89

Novagen2× · +40%+$46

NFT trader profileflipper~3 held (net) · 13 collections · 193% 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

+637 SUI

proceeds (sells)

845 SUI

29 sells

spend (buys)

208 SUI

15 buys

collections traded

net flow by collection

Kumo+364
0b / 3s
Killa Club NFT+48

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,619,037 · 2023-05-04 02:59:07 UTC
last seen: cp 254,556,693 · 2026-03-15 06:06:11 UTC
distinct epochs: 127
distinct sponsors: 3
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 25.5m

regularity

74%

bot-like

intervals

1,827

74%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(176 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

0xb5a298ce…a4c47e3f

seeded 311 wallets

→

this wallet

0xf2a3caca…6b98b36c

→

funded 14 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf2a3caca97ebfc7f4c57393eb4ac9bca3bbdafc4f736e01900f67aa76b98b36c",
  "n_tx": 1831,
  "n_successful_tx": 1823,
  "n_distinct_epochs": 127,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1619037,
  "last_seen_cp": 254556693,
  "first_seen_ts_ms": 1683169147118,
  "last_seen_ts_ms": 1773554771238,
  "total_gas_spent_mist": 4257042514,
  "n_self_sponsored_tx": 1828,
  "n_sponsored_tx": 3,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    1,
    2,
    0,
    4,
    3,
    8,
    9,
    14,
    13,
    11,
    12,
    15,
    5,
    17,
    16,
    10,
    7,
    18,
    6,
    19,
    23,
    22,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}