live · wallet profile

0x143d625313646d5ff5b1996315a845cd73e95a6fa705d68f8a13a24b22caacce

🕒 always-on (no timezone signal)

verdictflipper

transactions

751

successful

716

95.3%

gas spent

7.0045 SUI

self-sponsored

736

15 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$11

+391 SUI

win rate

44%

4/9 profitable

typical sell

-23%

median round-trip

median hold

5.6d

realized by collection

Fuddies3× · +81%+$0

SUI Trident2× · -86%+$3

Suishi3× · -58%+$8

SUI Pepe NFT1× · -23%+$0

NFT trader profileflipper~5 held (net) · 15 collections · 264% 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

+566 SUI

proceeds (sells)

980 SUI

37 sells

spend (buys)

415 SUI

14 buys

collections traded

net flow by collection

Fuddies+422
3b / 3s
Kumo+116

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,570,482 · 2023-05-03 13:05:10 UTC
last seen: cp 218,339,029 · 2025-12-01 21:18:44 UTC
distinct epochs: 85
distinct sponsors: 3
gas price p50 / p95: 755 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

31s

p10 / p90 gap

6s / 17.8h

regularity

23%

human-like

intervals

750

23%

63%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(129 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

0x143d6253…22caacce

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x143d625313646d5ff5b1996315a845cd73e95a6fa705d68f8a13a24b22caacce",
  "n_tx": 751,
  "n_successful_tx": 716,
  "n_distinct_epochs": 85,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1570482,
  "last_seen_cp": 218339029,
  "first_seen_ts_ms": 1683119110321,
  "last_seen_ts_ms": 1764623924498,
  "total_gas_spent_mist": 7004532436,
  "n_self_sponsored_tx": 736,
  "n_sponsored_tx": 15,
  "gas_price_p50": 755,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    16,
    3,
    2,
    1,
    18,
    15,
    13,
    9,
    22,
    12,
    21,
    6,
    0,
    14,
    23,
    19,
    4,
    11,
    20,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}