live · wallet profile

0x1b934566b0d62a52dbfb0ca4d45d02b8be82eb7485c32c7b2831cc5213a1cc5a

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipperactive trader

transactions

3,780

successful

3,773

99.8%

gas spent

4.4366 SUI

self-sponsored

3,780

0 sponsored by others

realized PnL

True specific-lot profit from 133 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

+$192

+284 SUI

win rate

58%

77/133 profitable

typical sell

+14%

median round-trip

median hold

6.3d

realized by collection

My Minter29× · +40%+$86

Bored Ape SUI Club62× · +15%+$112

GOATs Of SUI4× · +58%+$0

SUI Punks Club2× · +48%-$1

SUI Monkey Business1× · +117%+$0

Bored Ape Pixels Club11× · +75%+$6

Chill Cats2× · -70%

NFT trader profileflipperactive trader~15 held (net) · 32 collections · 114% 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

+197 SUI

proceeds (sells)

2,335 SUI

178 sells

spend (buys)

2,138 SUI

156 buys

collections traded

net flow by collection

Bored Ape Sui Club-272
79b / 67s

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%
nft_trader
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,603,562 · 2023-05-03 22:32:48 UTC
last seen: cp 129,078,153 · 2025-04-01 12:05:13 UTC
distinct epochs: 156
distinct sponsors: 0
gas price p50 / p95: 825 / 940 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.8m

p10 / p90 gap

31s / 1.4h

regularity

human-like

intervals

3,779

89%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x1b934566…13a1cc5a

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x1b934566b0d62a52dbfb0ca4d45d02b8be82eb7485c32c7b2831cc5213a1cc5a",
  "n_tx": 3780,
  "n_successful_tx": 3773,
  "n_distinct_epochs": 156,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1603562,
  "last_seen_cp": 129078153,
  "first_seen_ts_ms": 1683153168626,
  "last_seen_ts_ms": 1743509113145,
  "total_gas_spent_mist": 4436628648,
  "n_self_sponsored_tx": 3780,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 940,
  "active_hours_top24": [
    8,
    10,
    16,
    14,
    11,
    15,
    22,
    18,
    13,
    7,
    17,
    21,
    12,
    9,
    19,
    20,
    23,
    0,
    5,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.945,
    0.834
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}