live · wallet profile

0x10e8c4245721451146baa7b6430100501d6c413f8549b88df14788eb7ca269cf

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

2,969

successful

2,883

97.1%

gas spent

10.3753 SUI

self-sponsored

2,962

7 sponsored by others

realized PnL

True specific-lot profit from 6 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

-$14

-5 SUI

win rate

0/6 profitable

typical sell

-12%

median round-trip

median hold

0.0d

realized by collection

LAND6× · -12%-$14

NFT trader profileflipper~6 held (net) · 14 collections · 421% 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

+879 SUI

proceeds (sells)

1,087 SUI

59 sells

spend (buys)

208 SUI

14 buys

collections traded

net flow by collection

Mystic Yeti+248
0b / 5s
Oath Pass

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 64,728,393 · 2024-10-02 19:30:31 UTC
last seen: cp 224,589,957 · 2025-12-18 19:50:09 UTC
distinct epochs: 261
distinct sponsors: 1
gas price p50 / p95: 750 / 822.763 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(214 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

0x219a020a…6108bc58

personal-scale funderseeded 6 wallets

→

this wallet

0x10e8c424…7ca269cf

→

funded 38 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x10e8c4245721451146baa7b6430100501d6c413f8549b88df14788eb7ca269cf",
  "n_tx": 2969,
  "n_successful_tx": 2883,
  "n_distinct_epochs": 261,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 64728393,
  "last_seen_cp": 224589957,
  "first_seen_ts_ms": 1727897431801,
  "last_seen_ts_ms": 1766087409035,
  "total_gas_spent_mist": 10375303836,
  "n_self_sponsored_tx": 2962,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 822.76294,
  "active_hours_top24": [
    20,
    16,
    6,
    18,
    19,
    8,
    17,
    14,
    21,
    15,
    5,
    12,
    13,
    7,
    23,
    3,
    10,
    22,
    2,
    11,
    0,
    9,
    4,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6475
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}