live · wallet profile
0xffb115eb98bb4725864943b6d78d3c048fa093ee0f27556427c7b5b736bd887f
🌐 likely E. Asia / Oceania · UTC+12
transactions
470
successful
469
99.8%
gas spent
1.9718 SUI
self-sponsored
470
0 sponsored by others
realized PnL
True specific-lot profit from 40 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
+$979
+389 SUI
win rate
65%
26/40 profitable
typical sell
+110%
median round-trip
median hold
28.8d
realized by collection
Doonies25× · +222%+$1,442
Delorean NFT15× · -12%-$463
NFT trader profileflipper~0 held (net) · 3 collections · 211% 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
+2,780 SUI
proceeds (sells)
3,631 SUI
93 sells
spend (buys)
851 SUI
44 buys
collections traded
3
net flow by collection
- Doonies+2,80827b / 70s
- Delorean NFT-4617b / 17s
- 0b / 6s
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 archetypeflipper
flipper73%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 111,293,224 · 2025-02-11 01:00:04 UTC
- last seen
- cp 149,919,322 · 2025-05-27 05:05:13 UTC
- distinct epochs
- 43
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 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. Circadian peak → likely E. Asia / Oceania.
transaction timing
median gap
1.7m
p10 / p90 gap
14s / 8.4h
regularity
1%
human-like
intervals
469
75%
23%
short <1mmedium 1m–1hlong >1h
packages interacted with(30 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk, personal_kiosk_rule1,198 calls5 fns
- kiosk_biddings, kiosk_listings1,070 calls8 fns
- kiosk_lock_rule, royalty_rule206 calls2 fns
- coin, kiosk, pay196 calls9 fns
- nano_world_sui40 calls1 fns
- aftermath, bluemove, cetus22 calls4 fns
- router17 calls3 fns
- commission, commission_type, universal_router12 calls6 fns
- kiosk_transfers8 calls1 fns
- suitizen_7 calls1 fns
- utils6 calls1 fns
- last_alive5 calls2 fns
- router5 calls2 fns
- doonies4 calls1 fns · 1 failed
- memer_activists4 calls1 fns
top counterparties
- 0x4598648c…b054382e10 eventscasualsui_send · coin_send· last 2025-05-05
- 0x62f8211f…fba7f1a08 eventscasualsui_send· last 2025-04-17
- 0xe3bdd067…c6876cd16 eventsnft_collectorsui_send· last 2025-04-08
- 0x4cc3b7e7…daf143d84 eventscasualsui_send· last 2025-04-19
- 0xc2525dd6…fcc9a20a4 eventscasualsui_send· last 2025-05-17
- 0xd11e08d0…ac9d5c3c4 eventscasualsui_send· last 2025-05-08
- 0xad4165fa…a27df1214 eventsflippersui_send· last 2025-05-14
- 0x5197b2f3…860183ed4 eventscasualsui_send· last 2025-04-22
- 0xa5ecbb1b…3d52a43d3 events—sui_send· last 2025-05-14
- 0xc4fcbc2b…0002712f2 eventscasualsui_send· last 2025-05-06
- 0xa64ab533…9aba8a172 eventscasualsui_send· last 2025-03-28
- 0xec417a30…3756582c2 eventscasualsui_send· last 2025-03-28
- 0x49745d48…15f4057d2 eventscasualsui_send· last 2025-04-24
- 0x474bfe30…691b8d1d2 eventsnft_collectorcoin_send· last 2025-04-23
- 0xbca3b5c0…99a7b5172 events—sui_send· last 2025-02-11
- 0xa0a818e9…5c96659b2 eventscasualsui_send· last 2025-05-19
- 0x4812e0aa…2e07b5442 eventscasualsui_send· last 2025-04-23
- 0x5e1ddda9…6bd078512 eventscasualsui_send· last 2025-05-18
- 0x465b5f11…6ff7f8192 eventscasualsui_send· last 2025-04-21
- 974.sui2 eventsnft_collectorcoin_send· last 2025-05-05
- 0x65217b4d…93c180882 eventsnft_collectorsui_send· last 2025-04-18
- 0x4d8d6753…a954d2272 eventscasualsui_send· last 2025-03-17
- 0x269bbf28…4dcf1d3e2 eventscasualsui_send· last 2025-03-29
- 0x3d2c6f66…6971d5cb2 eventscasualsui_send· last 2025-05-20
- tamashi001.sui2 eventsnft_collectorsui_send· last 2025-04-17
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
0xffb115eb…36bd887f
→
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0xffb115eb98bb4725864943b6d78d3c048fa093ee0f27556427c7b5b736bd887f",
"n_tx": 470,
"n_successful_tx": 469,
"n_distinct_epochs": 43,
"n_distinct_sponsors": 0,
"first_seen_cp": 111293224,
"last_seen_cp": 149919322,
"first_seen_ts_ms": 1739235604456,
"last_seen_ts_ms": 1748322313802,
"total_gas_spent_mist": 1971823248,
"n_self_sponsored_tx": 470,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
3,
6,
1,
4,
7,
2,
5,
16,
23,
21,
17,
18,
22,
8,
19,
20,
15,
0,
9
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.7325
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}