live · wallet profile

0x2a79f143f7843214cf42c2f4e8267820167668cac8c2a7f4dd37d4fe7a3fa3a7

🕒 always-on (no timezone signal)

verdictflipper

transactions

168

successful

143

85.1%

gas spent

727,023,436 mist

self-sponsored

168

0 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$96

+70 SUI

win rate

31%

5/16 profitable

typical sell

-10%

median round-trip

median hold

1.6d

realized by collection

Ika Chan NFT7× · +27%+$119

Squid Key9× · -18%-$23

NFT trader profileflipper~5 held (net) · 4 collections · 105% 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

+89 SUI

proceeds (sells)

279 SUI

22 sells

spend (buys)

189 SUI

21 buys

collections traded

net flow by collection

Ika Chan NFT+82
7b / 7s
Squid Key

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 79,617,636 · 2024-11-14 05:12:50 UTC
last seen: cp 174,977,592 · 2025-08-03 23:27:33 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 741 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

24s / 1.5d

regularity

human-like

intervals

167

78%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0xa75c6f57…f0503a2c

seeded 18,075 wallets

→

this wallet

0x2a79f143…7a3fa3a7

→

funded 1 wallets

0xe4a5d7…8ce791

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2a79f143f7843214cf42c2f4e8267820167668cac8c2a7f4dd37d4fe7a3fa3a7",
  "n_tx": 168,
  "n_successful_tx": 143,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 79617636,
  "last_seen_cp": 174977592,
  "first_seen_ts_ms": 1731561170730,
  "last_seen_ts_ms": 1754263653859,
  "total_gas_spent_mist": 727023436,
  "n_self_sponsored_tx": 168,
  "n_sponsored_tx": 0,
  "gas_price_p50": 741,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    1,
    15,
    20,
    23,
    21,
    12,
    11,
    19,
    0,
    10,
    6,
    5,
    3,
    13,
    22,
    16,
    4,
    14,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}