live · wallet profile

0x1460146463e813ef4e7e510b4cdfc719bc660a69caffb0cfa64eb22f4fbe83eb

🕒 always-on (no timezone signal)

verdictflipper

transactions

865

successful

865

100.0%

gas spent

1.3163 SUI

self-sponsored

864

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$24

+0 SUI

win rate

50%

1/2 profitable

typical sell

+23%

median round-trip

median hold

11.6d

realized by collection

Capy1× · +58%+$24

SUI Punks1× · -12%+$0

NFT trader profileflipper~0 held (net) · 3 collections · 1900% 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

+932 SUI

proceeds (sells)

1,023 SUI

38 sells

spend (buys)

91 SUI

2 buys

collections traded

net flow by collection

Capy+909
1b / 35s
DinoSui: T-REX

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,575,594 · 2023-05-03 14:33:32 UTC
last seen: cp 8,560,013 · 2023-07-25 03:36:33 UTC
distinct epochs: 20
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 2.8m

regularity

74%

bot-like

intervals

861

74%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

area + brightness = call volume; hover for detail

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

0x14601464…4fbe83eb

→

funded 3 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x1460146463e813ef4e7e510b4cdfc719bc660a69caffb0cfa64eb22f4fbe83eb",
  "n_tx": 865,
  "n_successful_tx": 865,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1575594,
  "last_seen_cp": 8560013,
  "first_seen_ts_ms": 1683124412003,
  "last_seen_ts_ms": 1690256193372,
  "total_gas_spent_mist": 1316263768,
  "n_self_sponsored_tx": 864,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    6,
    3,
    14,
    5,
    2,
    13,
    16,
    15,
    12,
    1,
    17,
    10,
    23,
    19,
    18,
    9,
    11,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.595
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}