live · wallet profile

0x04e267faf8240eb664b26def52b07de9b810360da849858b496c525da1b4675e

🕒 always-on (no timezone signal)

verdictflipper

transactions

309

successful

305

98.7%

gas spent

1.0032 SUI

self-sponsored

309

0 sponsored by others

realized PnL

True specific-lot profit from 21 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

+$24

+-28 SUI

win rate

43%

9/21 profitable

typical sell

-4%

median round-trip

median hold

2.7d

realized by collection

SUI Bunnies5× · -46%+$26

SUI Owls5× · -22%-$4

Vibrant Punk Club4× · +12%+$4

Stork1× · -4%-$0

SUI Ecosystem NFT1× · -6%-$2

Suirf1× · -5%-$1

SUI Birds1× · +39%+$0

NFT trader profileflipper~0 held (net) · 16 collections · 165% 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

+396 SUI

proceeds (sells)

570 SUI

38 sells

spend (buys)

173 SUI

23 buys

collections traded

net flow by collection

Vibrant Punk Club+348
4b / 5s
SuiPunkGirls

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,975,562 · 2023-05-08 10:01:18 UTC
last seen: cp 68,931,794 · 2024-10-14 17:46:51 UTC
distinct epochs: 47
distinct sponsors: 0
gas price p50 / p95: 885.667 / 940 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.4m

p10 / p90 gap

33s / 13.4h

regularity

human-like

intervals

308

63%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(34 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

0xd26d2f70…89cbfe6e

seeded 83 wallets

→

this wallet

0x04e267fa…a1b4675e

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x04e267faf8240eb664b26def52b07de9b810360da849858b496c525da1b4675e",
  "n_tx": 309,
  "n_successful_tx": 305,
  "n_distinct_epochs": 47,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1975562,
  "last_seen_cp": 68931794,
  "first_seen_ts_ms": 1683540078580,
  "last_seen_ts_ms": 1728928011276,
  "total_gas_spent_mist": 1003165096,
  "n_self_sponsored_tx": 309,
  "n_sponsored_tx": 0,
  "gas_price_p50": 885.6667,
  "gas_price_p95": 940,
  "active_hours_top24": [
    15,
    17,
    7,
    16,
    4,
    22,
    6,
    5,
    19,
    21,
    2,
    0,
    3,
    11,
    14,
    12,
    10,
    18,
    13,
    20,
    9,
    8,
    1,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}