live · wallet profile

0x0e7a150686f3dab6f0a1046b1ab6fb67ae58dc72cb1857f1a412db78d09e6e7f

🕒 always-on (no timezone signal)

verdictflipper

transactions

2,153

successful

2,118

98.4%

gas spent

19.5212 SUI

self-sponsored

2,148

5 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$61

+-0 SUI

win rate

71%

5/7 profitable

typical sell

+66%

median round-trip

median hold

31.6d

realized by collection

LAND5× · +100%+$169

Puggies1× · -82%-$82

Droplet1× · -92%-$27

NFT trader profileflipper~7 held (net) · 16 collections · 213% 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

+435 SUI

proceeds (sells)

520 SUI

34 sells

spend (buys)

85 SUI

16 buys

collections traded

net flow by collection

Mystic Yeti+192
0b / 1s
Pawtato Land

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 68,888,031 · 2024-10-14 14:47:12 UTC
last seen: cp 254,023,477 · 2026-03-13 16:02:58 UTC
distinct epochs: 250
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.6m

p10 / p90 gap

16s / 10.2h

regularity

human-like

intervals

2,152

67%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(298 distinct)

top counterparties

no counterparties recorded yet

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

0x60dd01bc…65b0984d

seeded 677,788 wallets

→

this wallet

0x0e7a1506…d09e6e7f

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0e7a150686f3dab6f0a1046b1ab6fb67ae58dc72cb1857f1a412db78d09e6e7f",
  "n_tx": 2153,
  "n_successful_tx": 2118,
  "n_distinct_epochs": 250,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 68888031,
  "last_seen_cp": 254023477,
  "first_seen_ts_ms": 1728917232393,
  "last_seen_ts_ms": 1773417778600,
  "total_gas_spent_mist": 19521239324,
  "n_self_sponsored_tx": 2148,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    22,
    14,
    10,
    18,
    13,
    8,
    20,
    12,
    17,
    11,
    19,
    9,
    16,
    23,
    15,
    7,
    0,
    6,
    5,
    1,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.585
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}