live · wallet profile

0xff0602955c2351e493f734ad78b2e6b64c2a4f8ffa316136572c9b4496eaa5b3

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

verdictflippercollectoractive trader

transactions

2,078

successful

2,068

99.5%

gas spent

4.5500 SUI

self-sponsored

2,078

0 sponsored by others

realized PnL

True specific-lot profit from 168 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

+$165

+142 SUI

win rate

65%

110/168 profitable

typical sell

+50%

median round-trip

median hold

3.0d

realized by collection

Bored Ape Pixels Club12× · +172%+$51

Monks4× · +690%+$12

Boho18× · +8%+$18

Chill Cats3× · +288%+$42

SUI Bears4× · +13%+$14

Trainers Zero3× · +25%+$6

My Minter1× · +350%+$14

NFT trader profileflippercollectoractive trader~107 held (net) · 47 collections · 99% 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

+91 SUI

proceeds (sells)

694 SUI

316 sells

spend (buys)

604 SUI

318 buys

collections traded

net flow by collection

Sui Of Hanako+175
3b / 14s

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 archetypenft_collector

nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,657,307 · 2023-05-04 13:55:55 UTC
last seen: cp 153,522,504 · 2025-06-06 00:43:53 UTC
distinct epochs: 166
distinct sponsors: 0
gas price p50 / p95: 820 / 918.667 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4m

p10 / p90 gap

29s / 4.3h

regularity

human-like

intervals

2,077

80%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(60 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

0xff060295…96eaa5b3

→

funded 1 wallets

0xab5976…81d174

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xff0602955c2351e493f734ad78b2e6b64c2a4f8ffa316136572c9b4496eaa5b3",
  "n_tx": 2078,
  "n_successful_tx": 2068,
  "n_distinct_epochs": 166,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1657307,
  "last_seen_cp": 153522504,
  "first_seen_ts_ms": 1683208555810,
  "last_seen_ts_ms": 1749170633456,
  "total_gas_spent_mist": 4550048028,
  "n_self_sponsored_tx": 2078,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 918.6666,
  "active_hours_top24": [
    14,
    15,
    18,
    16,
    9,
    13,
    4,
    12,
    17,
    11,
    20,
    2,
    8,
    0,
    7,
    5,
    19,
    10,
    23,
    3,
    6,
    1,
    22,
    21
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}