live · wallet profile

0x053f6baf58f7f13b72ab2bead2bfd45ced920f7c369c88d96d93026358d31d35

🌐 likely N. America (Central–Eastern) · UTC-4

verdictflipper

transactions

275

successful

272

98.9%

gas spent

882,813,304 mist

self-sponsored

275

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

+$70

+24 SUI

win rate

39%

9/23 profitable

typical sell

-13%

median round-trip

median hold

322.8d

realized by collection

Stork1× · +36%+$3

Gom1× · +40%+$1

Double Up Citizen1× · +22%+$19

Boho10× · -27%+$20

Suishi1× · +119%+$25

GOATs Of SUI1× · -73%+$0

My Minter1× · +33%+$3

NFT trader profileflipper~14 held (net) · 18 collections · 103% 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

+121 SUI

proceeds (sells)

304 SUI

40 sells

spend (buys)

183 SUI

39 buys

collections traded

net flow by collection

Tails By Typus+113
0b / 1s
Boho

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 2,918,043 · 2023-05-19 20:47:16 UTC
last seen: cp 218,703,361 · 2025-12-02 21:18:33 UTC
distinct epochs: 65
distinct sponsors: 0
gas price p50 / p95: 750 / 830 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

21s / 4.1d

regularity

human-like

intervals

274

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x302c874f…51cf48d0

personal-scale funderseeded 2 wallets

→

this wallet

0x053f6baf…58d31d35

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x053f6baf58f7f13b72ab2bead2bfd45ced920f7c369c88d96d93026358d31d35",
  "n_tx": 275,
  "n_successful_tx": 272,
  "n_distinct_epochs": 65,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2918043,
  "last_seen_cp": 218703361,
  "first_seen_ts_ms": 1684529236148,
  "last_seen_ts_ms": 1764710313084,
  "total_gas_spent_mist": 882813304,
  "n_self_sponsored_tx": 275,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 830,
  "active_hours_top24": [
    0,
    22,
    14,
    18,
    20,
    21,
    23,
    17,
    12,
    19,
    1,
    15,
    11,
    16,
    9,
    10,
    13,
    4,
    7,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}