live · wallet profile

0x192659e01c643734f1226b3024dd354b0f38a839c6857a31780f2f5464124985

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

verdictflipper

transactions

721

successful

718

99.6%

gas spent

1.8946 SUI

self-sponsored

720

1 sponsored by others

realized PnL

True specific-lot profit from 3 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

+-1 SUI

win rate

67%

2/3 profitable

typical sell

+5%

median round-trip

median hold

0.1d

realized by collection

Wiz3× · +5%+$0

NFT trader profileflipper~0 held (net) · 3 collections · 733% 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

+527 SUI

proceeds (sells)

717 SUI

22 sells

spend (buys)

190 SUI

3 buys

collections traded

net flow by collection

Capy+527
0b / 18s
Wizard Land

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,575,137 · 2023-05-03 14:25:32 UTC
last seen: cp 210,966,266 · 2025-11-11 12:40:35 UTC
distinct epochs: 34
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 2.3m

regularity

70%

mixed

intervals

718

70%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(40 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x192659e0…64124985

→

funded 6 wallets

gas sponsor lineage

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

raw profile JSON

{
  "wallet": "0x192659e01c643734f1226b3024dd354b0f38a839c6857a31780f2f5464124985",
  "n_tx": 721,
  "n_successful_tx": 718,
  "n_distinct_epochs": 34,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1575137,
  "last_seen_cp": 210966266,
  "first_seen_ts_ms": 1683123932177,
  "last_seen_ts_ms": 1762864835270,
  "total_gas_spent_mist": 1894589404,
  "n_self_sponsored_tx": 720,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    6,
    8,
    12,
    13,
    14,
    17,
    16,
    11,
    0,
    18,
    9,
    15,
    10,
    2,
    3,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}