live · wallet profile

0x195ac882bee2a843c9bf7c929c6c0f384a2b881c9daa9983590a28132b474945

🕒 always-on (no timezone signal)

verdictflipperactive trader

transactions

4,571

successful

4,549

99.5%

gas spent

9.3712 SUI

self-sponsored

4,490

81 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$233

-231 SUI

win rate

20%

1/5 profitable

typical sell

-67%

median round-trip

median hold

213.5d

realized by collection

Island2× · -64%-$130

Avatar1× · -99%-$113

Bloblifelabs Nftry Pass1× · -67%-$3

Novagen1× · +40%+$13

NFT trader profileflipperactive trader~7 held (net) · 25 collections · 693% 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

+3,209 SUI

proceeds (sells)

3,850 SUI

104 sells

spend (buys)

640 SUI

15 buys

collections traded

net flow by collection

Sacabam+834
0b / 10s
Double Up Citizen

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
76%
nft_trader
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,770,594 · 2023-05-05 22:23:52 UTC
last seen: cp 279,762,180 · 2026-05-26 03:37:53 UTC
distinct epochs: 363
distinct sponsors: 3
gas price p50 / p95: 800 / 801 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 4.0h

regularity

51%

mixed

intervals

4,560

51%

36%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(308 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

0x0c43d894…55c7e1a4

seeded 347 wallets

→

this wallet

0x195ac882…2b474945

→

funded 33 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x195ac882bee2a843c9bf7c929c6c0f384a2b881c9daa9983590a28132b474945",
  "n_tx": 4571,
  "n_successful_tx": 4549,
  "n_distinct_epochs": 363,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1770594,
  "last_seen_cp": 279762180,
  "first_seen_ts_ms": 1683325432216,
  "last_seen_ts_ms": 1779766673362,
  "total_gas_spent_mist": 9371224976,
  "n_self_sponsored_tx": 4490,
  "n_sponsored_tx": 81,
  "gas_price_p50": 800,
  "gas_price_p95": 801,
  "active_hours_top24": [
    17,
    10,
    15,
    16,
    14,
    2,
    6,
    5,
    19,
    13,
    11,
    3,
    4,
    9,
    7,
    18,
    12,
    8,
    1,
    23,
    0,
    22,
    21,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.76,
    0.619
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}