live · wallet profile

0x041a4eea5c4164a1c5575c8e5ec003fbb7e9fa007a8a46266e8cace748ff2006

🕒 always-on (no timezone signal)

verdictflipper

transactions

266

successful

258

97.0%

gas spent

1.1660 SUI

self-sponsored

266

0 sponsored by others

realized PnL

True specific-lot profit from 8 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

-$11

70 SUI

win rate

50%

4/8 profitable

typical sell

+0%

median round-trip

median hold

3.5d

realized by collection

Fuddies2× · +40%+$0

SUI Owls2× · -43%-$12

Bored Ape SUI Club3× · +26%+$1

SUI Chebubears1× · -57%-$0

NFT trader profileflipper~0 held (net) · 10 collections · 275% 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

+285 SUI

proceeds (sells)

535 SUI

22 sells

spend (buys)

250 SUI

8 buys

collections traded

net flow by collection

Fuddies+76
2b / 2s
Sui Monkey Business

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 1,663,953 · 2023-05-04 15:49:54 UTC
last seen: cp 8,961,214 · 2023-07-29 19:26:47 UTC
distinct epochs: 44
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21.2m

p10 / p90 gap

33s / 15.9h

regularity

human-like

intervals

265

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x041a4eea…48ff2006

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x041a4eea5c4164a1c5575c8e5ec003fbb7e9fa007a8a46266e8cace748ff2006",
  "n_tx": 266,
  "n_successful_tx": 258,
  "n_distinct_epochs": 44,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1663953,
  "last_seen_cp": 8961214,
  "first_seen_ts_ms": 1683215394458,
  "last_seen_ts_ms": 1690658807683,
  "total_gas_spent_mist": 1166010248,
  "n_self_sponsored_tx": 266,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    16,
    9,
    15,
    17,
    4,
    19,
    5,
    7,
    14,
    13,
    3,
    18,
    12,
    11,
    6,
    10,
    20,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}