live · wallet profile

0x026b17619d9d1dfd9ba0f22b70bcaf63ac5f232e711464d5a53be3588df5b46d

🌐 likely E. Asia / Oceania · UTC+10

verdictflipper

transactions

168

successful

165

98.2%

gas spent

1.1513 SUI

self-sponsored

168

0 sponsored by others

realized PnL

True specific-lot profit from 22 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

+$244

+221 SUI

win rate

68%

15/22 profitable

typical sell

+26%

median round-trip

median hold

68.0d

realized by collection

Gom13× · +23%+$200

Dlab1× · +46%+$22

SUI Owls2× · +245%+$13

Hyper SUI Test1× · +535%+$7

Sips2× · +107%+$6

Anonymous Organization1× · +25%-$2

SUI Trident1× · -69%-$0

NFT trader profileflipper~5 held (net) · 12 collections · 93% 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

+237 SUI

proceeds (sells)

1,181 SUI

25 sells

spend (buys)

944 SUI

27 buys

collections traded

net flow by collection

Gommies+133
13b / 13s
DSL+47

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,908,072 · 2023-05-19 18:01:23 UTC
last seen: cp 22,337,540 · 2023-12-31 18:04:23 UTC
distinct epochs: 40
distinct sponsors: 0
gas price p50 / p95: 750 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.2m

p10 / p90 gap

23s / 4.6d

regularity

human-like

intervals

167

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0x026b1761…8df5b46d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x026b17619d9d1dfd9ba0f22b70bcaf63ac5f232e711464d5a53be3588df5b46d",
  "n_tx": 168,
  "n_successful_tx": 165,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2908072,
  "last_seen_cp": 22337540,
  "first_seen_ts_ms": 1684519283648,
  "last_seen_ts_ms": 1704045863514,
  "total_gas_spent_mist": 1151277772,
  "n_self_sponsored_tx": 168,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 892,
  "active_hours_top24": [
    7,
    6,
    10,
    9,
    8,
    3,
    22,
    5,
    12,
    4,
    11,
    18,
    1,
    16,
    2,
    14,
    23,
    19,
    21,
    20,
    17,
    13,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}