live · wallet profile

0x257a3e674e9ab3f22856234301f379162a029fe9c64bd97af8f29cd218bc2ebf

🕒 always-on (no timezone signal)

verdictflipper

transactions

27,422

successful

27,383

99.9%

gas spent

32.1365 SUI

self-sponsored

27,421

1 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$72

+56 SUI

win rate

71%

10/14 profitable

typical sell

+28%

median round-trip

median hold

32.8d

realized by collection

Capy14× · +28%+$72

NFT trader profileflipper~4 held (net) · 4 collections · 100% 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

+20 SUI

proceeds (sells)

658 SUI

27 sells

spend (buys)

638 SUI

27 buys

collections traded

net flow by collection

Capy+71
23b / 26s

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 archetypebot

bot
91%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,570,266 · 2023-05-03 13:01:32 UTC
last seen: cp 260,621,186 · 2026-04-02 04:15:15 UTC
distinct epochs: 192
distinct sponsors: 1
gas price p50 / p95: 808.896 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 9s

regularity

91%

bot-like

intervals

27,106

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(189 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x257a3e67…18bc2ebf

→

funded 31 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0021 SUI gas · last 2025-07-28

raw profile JSON

{
  "wallet": "0x257a3e674e9ab3f22856234301f379162a029fe9c64bd97af8f29cd218bc2ebf",
  "n_tx": 27422,
  "n_successful_tx": 27383,
  "n_distinct_epochs": 192,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1570266,
  "last_seen_cp": 260621186,
  "first_seen_ts_ms": 1683118892649,
  "last_seen_ts_ms": 1775103315633,
  "total_gas_spent_mist": 32136502440,
  "n_self_sponsored_tx": 27421,
  "n_sponsored_tx": 1,
  "gas_price_p50": 808.8957,
  "gas_price_p95": 820,
  "active_hours_top24": [
    3,
    2,
    4,
    5,
    16,
    15,
    14,
    11,
    10,
    7,
    6,
    13,
    12,
    8,
    9,
    17,
    1,
    22,
    18,
    19,
    0,
    20,
    21,
    23
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.9072899,
    0.5675
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}