live · wallet profile

0x19ef17818fcc3dbe46baed2fed9b9dfd40bbccb6a6278c7f9bd13d801d699c07

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

275

successful

269

97.8%

gas spent

1.9074 SUI

self-sponsored

272

3 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

-$2

-2 SUI

win rate

0/2 profitable

typical sell

-76%

median round-trip

median hold

290.3d

realized by collection

SUI Fren2× · -76%-$2

NFT trader profileflipper~2 held (net) · 5 collections · 4400% 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

+152 SUI

proceeds (sells)

235 SUI

176 sells

spend (buys)

84 SUI

4 buys

collections traded

net flow by collection

Suiball+174
0b / 11s
SUI Fren

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
94%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,390,190 · 2023-05-13 09:11:00 UTC
last seen: cp 228,016,759 · 2025-12-27 20:11:40 UTC
distinct epochs: 41
distinct sponsors: 2
gas price p50 / p95: 710.125 / 818 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23s

p10 / p90 gap

6s / 1.6d

regularity

23%

human-like

intervals

274

23%

59%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(59 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x19ef1781…1d699c07

→

funded 300 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x19ef17818fcc3dbe46baed2fed9b9dfd40bbccb6a6278c7f9bd13d801d699c07",
  "n_tx": 275,
  "n_successful_tx": 269,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2390190,
  "last_seen_cp": 228016759,
  "first_seen_ts_ms": 1683969060540,
  "last_seen_ts_ms": 1766866300189,
  "total_gas_spent_mist": 1907360000,
  "n_self_sponsored_tx": 272,
  "n_sponsored_tx": 3,
  "gas_price_p50": 710.125,
  "gas_price_p95": 818,
  "active_hours_top24": [
    17,
    18,
    20,
    11,
    13,
    8,
    15,
    19,
    9,
    10,
    7,
    14,
    12,
    16,
    1,
    21,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.94
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}