live · wallet profile

0x1d259805d63aa2bc04c4cdd5fb96faaa3b9e0240b84d0e66aaf01de7ef0c906e

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipperactive trader

transactions

3,349

successful

3,156

94.2%

gas spent

14.5079 SUI

self-sponsored

3,334

15 sponsored by others

realized PnL

True specific-lot profit from 28 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

-$231

27 SUI

win rate

50%

14/28 profitable

typical sell

+2%

median round-trip

median hold

10.8d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $194).

realized by collection

Ika Chan NFT10× · -2%+$409

HERO1× · -74%-$159

Adidas X Xociety1× · -89%-$177

Prime Machin3× · +5%-$342

Double Up Citizen1× · -54%-$21

LAND3× · +30%+$47

PFP NFT1× · +55%+$11

NFT trader profileflipperactive trader~2 held (net) · 21 collections · 262% 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

+1,065 SUI

proceeds (sells)

3,042 SUI

89 sells

spend (buys)

1,977 SUI

34 buys

collections traded

net flow by collection

Pawtato Land+254
3b / 22s
Tako

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
60%
flipper
72%
nft_trader
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 103,567,969 · 2025-01-20 11:05:23 UTC
last seen: cp 278,282,609 · 2026-05-22 05:55:58 UTC
distinct epochs: 267
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21s

p10 / p90 gap

3s / 6.0h

regularity

37%

human-like

intervals

3,347

37%

44%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(300 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

0x1d259805…ef0c906e

→

funded 166 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x1d259805d63aa2bc04c4cdd5fb96faaa3b9e0240b84d0e66aaf01de7ef0c906e",
  "n_tx": 3349,
  "n_successful_tx": 3156,
  "n_distinct_epochs": 267,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 103567969,
  "last_seen_cp": 278282609,
  "first_seen_ts_ms": 1737371123787,
  "last_seen_ts_ms": 1779429358955,
  "total_gas_spent_mist": 14507868212,
  "n_self_sponsored_tx": 3334,
  "n_sponsored_tx": 15,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    14,
    15,
    17,
    4,
    13,
    16,
    10,
    7,
    8,
    19,
    6,
    11,
    3,
    9,
    12,
    18,
    5,
    2,
    1,
    22,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.6,
    0.7225,
    0.623
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}