live · wallet profile

0x1a5b2e7ba2e557b2a7cc8b4a92701c4dbafca21604f9ae5cdd47414b47898c36

🌐 likely W/Central Asia / India · UTC+6

verdictflipper

transactions

21,559

successful

21,544

99.9%

gas spent

119.0665 SUI

self-sponsored

21,559

0 sponsored by others

realized PnL

True specific-lot profit from 22 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

+62 SUI

win rate

64%

14/22 profitable

typical sell

+15%

median round-trip

median hold

0.8d

realized by collection

Capy22× · +15%+$0

NFT trader profileflipper~4 held (net) · 2 collections · 85% 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

-51 SUI

proceeds (sells)

685 SUI

22 sells

spend (buys)

736 SUI

26 buys

collections traded

net flow by collection

Capy-46
25b / 22s
GOATS Of Sui

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 1,716,337 · 2023-05-05 06:49:55 UTC
last seen: cp 12,693,713 · 2023-09-11 13:16:56 UTC
distinct epochs: 54
distinct sponsors: 0
gas price p50 / p95: 755 / 790 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

13s / 1.1m

regularity

human-like

intervals

21,558

99%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 distinct)

top counterparties

no counterparties recorded yet

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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0x1a5b2e7b…47898c36

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1a5b2e7ba2e557b2a7cc8b4a92701c4dbafca21604f9ae5cdd47414b47898c36",
  "n_tx": 21559,
  "n_successful_tx": 21544,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1716337,
  "last_seen_cp": 12693713,
  "first_seen_ts_ms": 1683269395367,
  "last_seen_ts_ms": 1694438216724,
  "total_gas_spent_mist": 119066539212,
  "n_self_sponsored_tx": 21559,
  "n_sponsored_tx": 0,
  "gas_price_p50": 755,
  "gas_price_p95": 790,
  "active_hours_top24": [
    6,
    16,
    7,
    3,
    10,
    15,
    8,
    17,
    14,
    18,
    5,
    4,
    13,
    9,
    11,
    2,
    12,
    19,
    1,
    20,
    0,
    23,
    22,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}