live · wallet profile

0x12c5b74ec55b6472e9886bc5add8034160f503bb4e6de5d26463695aa7c1b68f

🕒 always-on (no timezone signal)

verdictflipper

transactions

127

successful

123

96.9%

gas spent

1.5317 SUI

self-sponsored

127

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

+$0

+-3 SUI

win rate

17%

4/24 profitable

typical sell

-21%

median round-trip

median hold

1.2d

realized by collection

Fuddies8× · +1%+$0

Gnome6× · -16%+$0

Suishi10× · -32%+$0

NFT trader profileflipper~0 held (net) · 5 collections · 121% 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

+124 SUI

proceeds (sells)

1,589 SUI

29 sells

spend (buys)

1,464 SUI

24 buys

collections traded

net flow by collection

Evos+68
0b / 2s
Stork+46

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,079,926 · 2023-05-09 15:51:15 UTC
last seen: cp 3,510,187 · 2023-05-26 20:33:34 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 950 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

48s

p10 / p90 gap

22s / 9.7h

regularity

human-like

intervals

126

79%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

orderbook111 calls
3 fns · 4 failed

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

0x12c5b74e…a7c1b68f

→

funded 1 wallets

0x87d733…029ca8

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x12c5b74ec55b6472e9886bc5add8034160f503bb4e6de5d26463695aa7c1b68f",
  "n_tx": 127,
  "n_successful_tx": 123,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2079926,
  "last_seen_cp": 3510187,
  "first_seen_ts_ms": 1683647475581,
  "last_seen_ts_ms": 1685133214381,
  "total_gas_spent_mist": 1531676008,
  "n_self_sponsored_tx": 127,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 950,
  "active_hours_top24": [
    7,
    14,
    20,
    9,
    15,
    17,
    5,
    22,
    23,
    8,
    2,
    16,
    18,
    11,
    6,
    12,
    13,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}