live · wallet profile

0x113d6c8c78756ea6f9377ff775c81546aaf52205ffad83981a97c4ed619a3018

🌐 likely W/Central Asia / India · UTC+4

verdictflipper

transactions

817

successful

805

98.5%

gas spent

-150,075,876,708 mist

self-sponsored

816

1 sponsored by others

realized PnL

True specific-lot profit from 40 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

+$49

+-20 SUI

win rate

30%

12/40 profitable

typical sell

-4%

median round-trip

median hold

3.5d

realized by collection

Dino SUI36× · -4%+$0

Capy4× · +7%+$49

NFT trader profileflipper~1 held (net) · 3 collections · 112% 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

+60 SUI

proceeds (sells)

725 SUI

47 sells

spend (buys)

665 SUI

42 buys

collections traded

net flow by collection

Capy+94
4b / 9s
SuiPepe NFT

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,621,201 · 2023-05-04 03:36:07 UTC
last seen: cp 122,395,237 · 2025-03-14 02:00:52 UTC
distinct epochs: 142
distinct sponsors: 1
gas price p50 / p95: 750 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

13s / 20.7h

regularity

human-like

intervals

816

63%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(65 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

0x113d6c8c…619a3018

→

funded 15 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2025-01-07

raw profile JSON

{
  "wallet": "0x113d6c8c78756ea6f9377ff775c81546aaf52205ffad83981a97c4ed619a3018",
  "n_tx": 817,
  "n_successful_tx": 805,
  "n_distinct_epochs": 142,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1621201,
  "last_seen_cp": 122395237,
  "first_seen_ts_ms": 1683171367418,
  "last_seen_ts_ms": 1741917652875,
  "total_gas_spent_mist": -150075876708,
  "n_self_sponsored_tx": 816,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 995,
  "active_hours_top24": [
    13,
    15,
    18,
    8,
    14,
    12,
    4,
    7,
    3,
    11,
    10,
    6,
    5,
    19,
    17,
    2,
    16,
    9,
    1,
    20,
    0,
    21,
    22,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}