live · wallet profile

0x246595a36349095924f3a1cb2b39bb72d23f5649efa33bc8faec8c8edffb0a11

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,116

successful

1,104

98.9%

gas spent

6.9795 SUI

self-sponsored

1,116

0 sponsored by others

realized PnL

True specific-lot profit from 18 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

+$745

+214 SUI

win rate

83%

15/18 profitable

typical sell

+46%

median round-trip

median hold

30.6d

realized by collection

LAND12× · +47%+$765

TOOL5× · -0%-$37

Beeliever NFT1× · +50%+$17

NFT trader profileflipper~0 held (net) · 3 collections · 264% 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

+561 SUI

proceeds (sells)

1,072 SUI

58 sells

spend (buys)

511 SUI

22 buys

collections traded

net flow by collection

Pawtato Land+519
15b / 15s
Wheelbarrow

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 162,383,083 · 2025-06-30 12:36:23 UTC
last seen: cp 208,574,475 · 2025-11-04 21:43:57 UTC
distinct epochs: 108
distinct sponsors: 0
gas price p50 / p95: 500 / 710 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

14s / 9.6h

regularity

human-like

intervals

1,115

70%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(81 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

0x246595a3…dffb0a11

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x246595a36349095924f3a1cb2b39bb72d23f5649efa33bc8faec8c8edffb0a11",
  "n_tx": 1116,
  "n_successful_tx": 1104,
  "n_distinct_epochs": 108,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 162383083,
  "last_seen_cp": 208574475,
  "first_seen_ts_ms": 1751286983548,
  "last_seen_ts_ms": 1762292637792,
  "total_gas_spent_mist": 6979483788,
  "n_self_sponsored_tx": 1116,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 710,
  "active_hours_top24": [
    21,
    23,
    22,
    5,
    12,
    14,
    8,
    13,
    11,
    20,
    15,
    0,
    16,
    17,
    18,
    1,
    9,
    19,
    10,
    7,
    6,
    4,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.645
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}