live · wallet profile

0x05decf2084f51ef1f081c436747ef7e80a2d103d3dd00d8b64fa8c85d598d595

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

446

successful

283

63.5%

gas spent

3.5391 SUI

self-sponsored

446

0 sponsored by others

realized PnL

True specific-lot profit from 32 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

+$169

+80 SUI

win rate

72%

23/32 profitable

typical sell

+16%

median round-trip

median hold

217.6d

realized by collection

Suishi29× · +18%+$169

Evo Eggs3× · -12%+$0

NFT trader profileflipper~0 held (net) · 4 collections · 284% 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

+100 SUI

proceeds (sells)

335 SUI

91 sells

spend (buys)

235 SUI

32 buys

collections traded

net flow by collection

Suishi+78
29b / 29s
Sui Birds

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
73%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,642,811 · 2023-05-04 09:47:17 UTC
last seen: cp 134,151,907 · 2025-04-15 11:55:17 UTC
distinct epochs: 35
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

18s

p10 / p90 gap

5s / 1.3h

regularity

35%

human-like

intervals

444

35%

55%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x05decf20…d598d595

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x05decf2084f51ef1f081c436747ef7e80a2d103d3dd00d8b64fa8c85d598d595",
  "n_tx": 446,
  "n_successful_tx": 283,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1642811,
  "last_seen_cp": 134151907,
  "first_seen_ts_ms": 1683193637718,
  "last_seen_ts_ms": 1744718117465,
  "total_gas_spent_mist": 3539116436,
  "n_self_sponsored_tx": 446,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    13,
    14,
    18,
    12,
    19,
    16,
    17,
    22,
    21,
    10,
    20,
    8,
    15,
    11,
    2,
    1,
    3,
    6,
    4,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7275
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}