live · wallet profile

0xf73a205789e023cf13a63a302976f7fb8fb4e7a8bf3e052c2904bbf879d000f7

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

1,520

successful

1,502

98.8%

gas spent

9.4348 SUI

self-sponsored

1,504

16 sponsored by others

realized PnL

True specific-lot profit from 10 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

-$219

-38 SUI

win rate

10%

1/10 profitable

typical sell

-31%

median round-trip

median hold

60.8d

realized by collection

Delorean NFT1× · -38%-$87

Oath NFT1× · -83%-$42

Ika Chan NFT1× · -65%-$43

Quntz1× · -25%-$7

TOOL3× · -0%-$9

Botter1× · -68%-$10

SUIMILIOS NFT1× · -23%-$10

NFT trader profileflipper~3 held (net) · 20 collections · 375% 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

+509 SUI

proceeds (sells)

663 SUI

60 sells

spend (buys)

153 SUI

16 buys

collections traded

net flow by collection

Pawtato Land+210
1b / 2s
Doonies+93

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 101,624,670 · 2025-01-15 01:07:41 UTC
last seen: cp 278,421,711 · 2026-05-22 15:01:08 UTC
distinct epochs: 260
distinct sponsors: 4
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.6m

p10 / p90 gap

15s / 20.1h

regularity

human-like

intervals

1,518

63%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(264 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xf73a2057…79d000f7

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf73a205789e023cf13a63a302976f7fb8fb4e7a8bf3e052c2904bbf879d000f7",
  "n_tx": 1520,
  "n_successful_tx": 1502,
  "n_distinct_epochs": 260,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 101624670,
  "last_seen_cp": 278421711,
  "first_seen_ts_ms": 1736903261190,
  "last_seen_ts_ms": 1779462068035,
  "total_gas_spent_mist": 9434839494,
  "n_self_sponsored_tx": 1504,
  "n_sponsored_tx": 16,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    18,
    19,
    15,
    21,
    17,
    20,
    14,
    16,
    13,
    22,
    10,
    12,
    23,
    0,
    3,
    5,
    11,
    1,
    8,
    7,
    6,
    9,
    2,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.65
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}