live · wallet profile

0x29010762fc19108dff330cbd87d2066bed7fc88306cf4c95a4312e0cab392e1b

🕒 always-on (no timezone signal)

verdictflipper4 related

transactions

161

successful

154

95.7%

gas spent

1.0324 SUI

self-sponsored

161

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$38

+58 SUI

win rate

50%

2/4 profitable

typical sell

+7%

median round-trip

median hold

6.1d

realized by collection

Stork3× · -16%+$25

Dlab1× · +30%+$13

NFT trader profileflipper~0 held (net) · 5 collections · 550% 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

+344 SUI

proceeds (sells)

637 SUI

22 sells

spend (buys)

294 SUI

4 buys

collections traded

net flow by collection

Fuddies+159
0b / 1s
Wizard Land

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 4,982,862 · 2023-06-13 03:03:18 UTC
last seen: cp 19,641,910 · 2023-11-30 13:49:43 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 820 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

13.4m

p10 / p90 gap

34s / 10.6h

regularity

human-like

intervals

160

66%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0xf84487d4…68cc204d

personal-scale funderseeded 4 wallets

→

this wallet

0x29010762…ab392e1b

→

funded 1 wallets

0xea64e5…cedf73

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x29010762fc19108dff330cbd87d2066bed7fc88306cf4c95a4312e0cab392e1b",
  "n_tx": 161,
  "n_successful_tx": 154,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 4982862,
  "last_seen_cp": 19641910,
  "first_seen_ts_ms": 1686625398493,
  "last_seen_ts_ms": 1701352183781,
  "total_gas_spent_mist": 1032353864,
  "n_self_sponsored_tx": 161,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 825,
  "active_hours_top24": [
    15,
    14,
    11,
    16,
    4,
    3,
    5,
    10,
    8,
    13,
    1,
    7,
    19,
    21,
    12,
    18,
    17,
    2,
    23,
    0,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}