live · wallet profile

0x1af6d35756223ecfcf424c8b64d4f848efa8216a2118bf40ac2449617e58ba93

🕒 always-on (no timezone signal)

verdictflipper

transactions

999

successful

844

84.5%

gas spent

3.5558 SUI

self-sponsored

999

0 sponsored by others

realized PnL

True specific-lot profit from 35 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

+$13

+-33 SUI

win rate

31%

11/35 profitable

typical sell

-41%

median round-trip

median hold

2.9d

realized by collection

SUI Pepe NFT34× · -42%+$0

Eggworld1× · +113%+$13

NFT trader profileflipper~20 held (net) · 5 collections · 83% 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

+75 SUI

proceeds (sells)

228 SUI

83 sells

spend (buys)

153 SUI

100 buys

collections traded

net flow by collection

Martian Sui wallet+98
62b / 44s
SuiPepe NFT

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
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,616,671 · 2023-05-04 02:18:28 UTC
last seen: cp 35,827,387 · 2024-06-04 09:45:44 UTC
distinct epochs: 33
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11s

p10 / p90 gap

6s / 6.1m

regularity

49%

mixed

intervals

998

49%

45%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x1af6d357…7e58ba93

→

funded 305 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1af6d35756223ecfcf424c8b64d4f848efa8216a2118bf40ac2449617e58ba93",
  "n_tx": 999,
  "n_successful_tx": 844,
  "n_distinct_epochs": 33,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1616671,
  "last_seen_cp": 35827387,
  "first_seen_ts_ms": 1683166708198,
  "last_seen_ts_ms": 1717494344022,
  "total_gas_spent_mist": 3555759816,
  "n_self_sponsored_tx": 999,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    1,
    2,
    15,
    7,
    8,
    14,
    12,
    22,
    10,
    11,
    5,
    0,
    17,
    9,
    3,
    21,
    16,
    13,
    23,
    19,
    4,
    6,
    18,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7075
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}