live · wallet profile

0x14800a87e417ef038f6329412782cd0434cdd7a43bef9a5c089828a46ff158ea

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

verdictflippercollectoractive trader

transactions

590

successful

590

100.0%

gas spent

2.4656 SUI

self-sponsored

590

0 sponsored by others

realized PnL

True specific-lot profit from 169 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

+$413

+137 SUI

win rate

77%

130/169 profitable

typical sell

+67%

median round-trip

median hold

36.8d

realized by collection

Degen Bears80× · +121%+$150

Puke2 Earn Ape Club16× · +95%+$35

SUI Punks1× · +42%+$88

Dino SUI25× · +3%+$18

Stork3× · -25%+$85

Hamsters1× · -81%+$0

My Minter7× · +540%+$2

NFT trader profileflippercollectoractive trader~62 held (net) · 15 collections · 77% 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

+204 SUI

proceeds (sells)

590 SUI

184 sells

spend (buys)

385 SUI

238 buys

collections traded

net flow by collection

Degen Bears+104
95b / 86s

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

nft_collector
81%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,811,212 · 2023-05-06 10:06:52 UTC
last seen: cp 98,438,961 · 2025-01-06 03:07:59 UTC
distinct epochs: 113
distinct sponsors: 0
gas price p50 / p95: 815 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

19s / 1.3d

regularity

human-like

intervals

589

71%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x14800a87…6ff158ea

→

funded 1 wallets

0x47dacf…067ed5

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x14800a87e417ef038f6329412782cd0434cdd7a43bef9a5c089828a46ff158ea",
  "n_tx": 590,
  "n_successful_tx": 590,
  "n_distinct_epochs": 113,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1811212,
  "last_seen_cp": 98438961,
  "first_seen_ts_ms": 1683367612792,
  "last_seen_ts_ms": 1736132879561,
  "total_gas_spent_mist": 2465583804,
  "n_self_sponsored_tx": 590,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 892,
  "active_hours_top24": [
    14,
    15,
    10,
    16,
    13,
    9,
    12,
    7,
    2,
    4,
    3,
    6,
    5,
    11,
    8,
    1,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.81,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}