live · wallet profile

0x10a13285b626fdddeea63ef2708340dbc19b9694cbbe0fbc378408234464a173

🌐 likely Atlantic / E. South America · UTC-2

verdictflipper

transactions

10,927

successful

10,845

99.2%

gas spent

19.0825 SUI

self-sponsored

10,927

0 sponsored by others

realized PnL

True specific-lot profit from 42 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

+$28

+44 SUI

win rate

88%

37/42 profitable

typical sell

+106%

median round-trip

median hold

0.1d

realized by collection

Aifrens Genesis24× · +298%+$14

My Minter15× · +9%+$11

Dlab1× · +10%+$2

Accessory2× · +155%+$1

NFT trader profileflipper~0 held (net) · 4 collections · 149% 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

+65 SUI

proceeds (sells)

184 SUI

64 sells

spend (buys)

119 SUI

43 buys

collections traded

net flow by collection

Aifrens Genesis+28
24b / 24s
cowboy hat

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
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 4,964,701 · 2023-06-12 21:58:38 UTC
last seen: cp 23,741,869 · 2024-01-16 22:18:39 UTC
distinct epochs: 124
distinct sponsors: 0
gas price p50 / p95: 790 / 821 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

53s

p10 / p90 gap

12s / 15.5m

regularity

human-like

intervals

10,926

89%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x10a13285…4464a173

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x10a13285b626fdddeea63ef2708340dbc19b9694cbbe0fbc378408234464a173",
  "n_tx": 10927,
  "n_successful_tx": 10845,
  "n_distinct_epochs": 124,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4964701,
  "last_seen_cp": 23741869,
  "first_seen_ts_ms": 1686607118704,
  "last_seen_ts_ms": 1705443519330,
  "total_gas_spent_mist": 19082523120,
  "n_self_sponsored_tx": 10927,
  "n_sponsored_tx": 0,
  "gas_price_p50": 790,
  "gas_price_p95": 821,
  "active_hours_top24": [
    19,
    18,
    14,
    13,
    20,
    21,
    22,
    15,
    17,
    0,
    16,
    3,
    2,
    23,
    1,
    12,
    11,
    4,
    10,
    5,
    9,
    6,
    7,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.66
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}