live · wallet profile

0x01005dab3dd4a8f3c971d417c68b58f0e045293823c838c8b9be11ccfc5e9fe4

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,569

successful

1,554

99.0%

gas spent

15.5372 SUI

self-sponsored

1,569

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$164

+55 SUI

win rate

100%

2/2 profitable

typical sell

+193%

median round-trip

median hold

74.7d

realized by collection

LAND2× · +193%+$164

NFT trader profileflipper~41 held (net) · 10 collections · 186% 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

+580 SUI

proceeds (sells)

1,003 SUI

82 sells

spend (buys)

423 SUI

44 buys

collections traded

net flow by collection

Pawtato Land+750
2b / 18s
Ika Chan NFT

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
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 144,700,108 · 2025-05-13 13:44:58 UTC
last seen: cp 260,864,981 · 2026-04-02 21:41:19 UTC
distinct epochs: 218
distinct sponsors: 0
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

14s / 13.1h

regularity

human-like

intervals

1,568

69%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(228 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

0x01005dab…fc5e9fe4

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x01005dab3dd4a8f3c971d417c68b58f0e045293823c838c8b9be11ccfc5e9fe4",
  "n_tx": 1569,
  "n_successful_tx": 1554,
  "n_distinct_epochs": 218,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 144700108,
  "last_seen_cp": 260864981,
  "first_seen_ts_ms": 1747143898929,
  "last_seen_ts_ms": 1775166079373,
  "total_gas_spent_mist": 15537151888,
  "n_self_sponsored_tx": 1569,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    4,
    5,
    18,
    6,
    16,
    17,
    3,
    20,
    7,
    19,
    8,
    15,
    11,
    13,
    14,
    9,
    10,
    12,
    2,
    21,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.705
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}