live · wallet profile

0x13eb634e2f2b2e61feb1027d57f64ea21a2809c355f357c161cafa33e04c2237

🌐 likely E. / SE Asia · UTC+7

verdictflipper2 related

transactions

181

successful

179

98.9%

gas spent

1.3629 SUI

self-sponsored

181

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+-11 SUI

win rate

0/1 profitable

typical sell

-52%

median round-trip

median hold

1.4d

realized by collection

Capy1× · -52%+$0

NFT trader profileflipper~0 held (net) · 2 collections · 7700% 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

-6 SUI

proceeds (sells)

15 SUI

77 sells

spend (buys)

21 SUI

1 buys

collections traded

net flow by collection

Capy-11
1b / 1s
Bird NFT

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,607,624 · 2023-05-03 23:42:33 UTC
last seen: cp 212,910,290 · 2025-11-16 21:03:40 UTC
distinct epochs: 48
distinct sponsors: 0
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44s

p10 / p90 gap

13s / 5.7d

regularity

human-like

intervals

180

67%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0x76978e3e…e61d90da

personal-scale funderseeded 2 wallets

→

this wallet

0x13eb634e…e04c2237

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x13eb634e2f2b2e61feb1027d57f64ea21a2809c355f357c161cafa33e04c2237",
  "n_tx": 181,
  "n_successful_tx": 179,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1607624,
  "last_seen_cp": 212910290,
  "first_seen_ts_ms": 1683157353398,
  "last_seen_ts_ms": 1763327020223,
  "total_gas_spent_mist": 1362934068,
  "n_self_sponsored_tx": 181,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    6,
    7,
    15,
    14,
    9,
    16,
    4,
    13,
    0,
    23,
    1,
    2,
    3,
    12,
    11,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}