live · wallet profile

0x160c7421094dcaa1d114cf428ff511025e22f4b16fb145bb940ae6cbf144842a

🌐 likely E. Asia / Oceania · UTC+10

verdictflipper5 related

transactions

752

successful

746

99.2%

gas spent

5.7276 SUI

self-sponsored

706

46 sponsored by others

realized PnL

True specific-lot profit from 39 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

-$668

-60 SUI

win rate

21%

8/39 profitable

typical sell

-39%

median round-trip

median hold

108.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$687).

realized by collection

Ika Chan NFT39× · -39%-$668

NFT trader profileflipper~2 held (net) · 5 collections · 112% 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

-28 SUI

proceeds (sells)

332 SUI

48 sells

spend (buys)

360 SUI

43 buys

collections traded

net flow by collection

Suigirl+39
0b / 5s
Ika Chan 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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 99,167,180 · 2025-01-08 04:03:07 UTC
last seen: cp 278,665,123 · 2026-05-23 06:32:52 UTC
distinct epochs: 170
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

23s / 1.5d

regularity

human-like

intervals

750

71%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(164 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x160c7421094dcaa1d114cf428ff511025e22f4b16fb145bb940ae6cbf144842a",
  "n_tx": 752,
  "n_successful_tx": 746,
  "n_distinct_epochs": 170,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 99167180,
  "last_seen_cp": 278665123,
  "first_seen_ts_ms": 1736308987063,
  "last_seen_ts_ms": 1779517972231,
  "total_gas_spent_mist": 5727577494,
  "n_self_sponsored_tx": 706,
  "n_sponsored_tx": 46,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    2,
    0,
    12,
    8,
    13,
    6,
    9,
    4,
    5,
    14,
    11,
    3,
    7,
    10,
    23,
    15,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.62
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}