live · wallet profile

0x1ce59727a691115ee1d3a574772a3605d195eb10475ca0edeb4c2fbe0e60d246

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

verdictflipper

transactions

29,747

successful

29,741

100.0%

gas spent

25.8689 SUI

self-sponsored

29,725

22 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$4

-5 SUI

win rate

0/1 profitable

typical sell

-33%

median round-trip

median hold

60.1d

realized by collection

Capy1× · -33%-$4

NFT trader profileflipper~11 held (net) · 9 collections · 111% 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

+112 SUI

proceeds (sells)

286 SUI

21 sells

spend (buys)

174 SUI

19 buys

collections traded

net flow by collection

Tocen Master Key+129
1b / 1s
SEED Mon

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,617,411 · 2023-05-04 02:31:02 UTC
last seen: cp 221,839,942 · 2025-12-11 09:49:57 UTC
distinct epochs: 116
distinct sponsors: 1
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 18s

regularity

74%

bot-like

intervals

29,735

74%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(102 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

0x490d9348…b5fecf1f

seeded 61 wallets

→

this wallet

0x1ce59727…0e60d246

→

funded 79 wallets

gas sponsor lineage

0x1d632d46…b703bc5e22 tx sponsored
—22 ok · 0.0187 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x1ce59727a691115ee1d3a574772a3605d195eb10475ca0edeb4c2fbe0e60d246",
  "n_tx": 29747,
  "n_successful_tx": 29741,
  "n_distinct_epochs": 116,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1617411,
  "last_seen_cp": 221839942,
  "first_seen_ts_ms": 1683167462399,
  "last_seen_ts_ms": 1765446597240,
  "total_gas_spent_mist": 25868936668,
  "n_self_sponsored_tx": 29725,
  "n_sponsored_tx": 22,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    4,
    6,
    7,
    14,
    15,
    12,
    13,
    10,
    8,
    16,
    11,
    9,
    5,
    3,
    17,
    18,
    19,
    2,
    23,
    21,
    20,
    22,
    1,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}