live · wallet profile

0x219437fcf0808b4f78e510b3bc6af762f85f753b0d1dcda8e2f215579d72d0c5

🌐 likely W/Central Asia / India · UTC+4

verdictflipper

transactions

743

successful

736

99.1%

gas spent

2.2473 SUI

self-sponsored

737

6 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$138

+61 SUI

win rate

90%

9/10 profitable

typical sell

+106%

median round-trip

median hold

223.2d

realized by collection

Bored Ape SUI Club10× · +106%+$138

NFT trader profileflipper~3 held (net) · 4 collections · 106% 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

+108 SUI

proceeds (sells)

288 SUI

33 sells

spend (buys)

180 SUI

31 buys

collections traded

net flow by collection

Bored Ape Sui Club+107
10b / 14s
Hamsters Sui Classic

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,974,815 · 2023-05-08 09:48:19 UTC
last seen: cp 207,360,031 · 2025-11-01 12:26:05 UTC
distinct epochs: 56
distinct sponsors: 3
gas price p50 / p95: 820 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25s

p10 / p90 gap

5s / 1.6h

regularity

33%

human-like

intervals

742

33%

56%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0x11d2a0da…affa4872

seeded 11,056 wallets

→

this wallet

0x219437fc…9d72d0c5

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x219437fcf0808b4f78e510b3bc6af762f85f753b0d1dcda8e2f215579d72d0c5",
  "n_tx": 743,
  "n_successful_tx": 736,
  "n_distinct_epochs": 56,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1974815,
  "last_seen_cp": 207360031,
  "first_seen_ts_ms": 1683539299554,
  "last_seen_ts_ms": 1761999965158,
  "total_gas_spent_mist": 2247337080,
  "n_self_sponsored_tx": 737,
  "n_sponsored_tx": 6,
  "gas_price_p50": 820,
  "gas_price_p95": 950,
  "active_hours_top24": [
    7,
    8,
    9,
    14,
    19,
    16,
    10,
    15,
    11,
    13,
    17,
    6,
    12,
    20,
    18,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}