live · wallet profile

0x1a82e639b1e4115bc271602f8dfbf7da8d22ae974feb4cb18368436403001983

🕒 always-on (no timezone signal)

verdictflipper

transactions

2,868

successful

2,855

99.5%

gas spent

4.2846 SUI

self-sponsored

2,868

0 sponsored by others

realized PnL

True specific-lot profit from 16 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

+1 SUI

win rate

100%

16/16 profitable

typical sell

+13%

median round-trip

median hold

0.0d

realized by collection

Bird NFT16× · +13%+$2

NFT trader profileflipper~0 held (net) · 1 collections · 1313% 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

+66 SUI

proceeds (sells)

71 SUI

210 sells

spend (buys)

5 SUI

16 buys

collections traded

net flow by collection

Bird NFT+66
16b / 210s

biggest trades

sell

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 71,900,066 · 2024-10-23 04:54:00 UTC
last seen: cp 112,199,129 · 2025-02-13 13:58:30 UTC
distinct epochs: 83
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29s

p10 / p90 gap

11s / 6.4m

regularity

human-like

intervals

2,867

88%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x1a82e639…03001983

→

funded 214 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1a82e639b1e4115bc271602f8dfbf7da8d22ae974feb4cb18368436403001983",
  "n_tx": 2868,
  "n_successful_tx": 2855,
  "n_distinct_epochs": 83,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 71900066,
  "last_seen_cp": 112199129,
  "first_seen_ts_ms": 1729659240754,
  "last_seen_ts_ms": 1739455110822,
  "total_gas_spent_mist": 4284570132,
  "n_self_sponsored_tx": 2868,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    1,
    13,
    4,
    15,
    14,
    7,
    3,
    0,
    8,
    10,
    12,
    2,
    23,
    17,
    11,
    21,
    20,
    22,
    5,
    6,
    9,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}