live · wallet profile

0x0650fe40b219bf37640c195c215a91be1b0247aeb1d431a955ce7b8a8625b072

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,797

successful

1,789

99.6%

gas spent

2.3688 SUI

self-sponsored

1,797

0 sponsored by others

realized PnL

True specific-lot profit from 24 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

+$46

+11 SUI

win rate

96%

23/24 profitable

typical sell

+809%

median round-trip

median hold

0.7d

realized by collection

Bird NFT24× · +809%+$46

NFT trader profileflipper~0 held (net) · 1 collections · 201% 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

+46 SUI

proceeds (sells)

57 SUI

316 sells

spend (buys)

10 SUI

157 buys

collections traded

net flow by collection

Bird NFT+46
157b / 316s

biggest trades

sell

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 61,601,722 · 2024-09-24 00:28:53 UTC
last seen: cp 188,250,099 · 2025-09-10 00:18:07 UTC
distinct epochs: 136
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20s

p10 / p90 gap

9s / 6.2h

regularity

24%

human-like

intervals

1,796

24%

61%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(51 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0x0650fe40…8625b072

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0650fe40b219bf37640c195c215a91be1b0247aeb1d431a955ce7b8a8625b072",
  "n_tx": 1797,
  "n_successful_tx": 1789,
  "n_distinct_epochs": 136,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 61601722,
  "last_seen_cp": 188250099,
  "first_seen_ts_ms": 1727137733153,
  "last_seen_ts_ms": 1757463487271,
  "total_gas_spent_mist": 2368768244,
  "n_self_sponsored_tx": 1797,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    9,
    23,
    13,
    14,
    1,
    8,
    10,
    12,
    15,
    4,
    22,
    7,
    3,
    11,
    2,
    6,
    21,
    5,
    16,
    17,
    19,
    20,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}