live · wallet profile

0x2abd0e049aeb70049544ef2cb77071ce6fcece2c1be0b8946fda278ce58c27e1

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

198

successful

195

98.5%

gas spent

488,649,676 mist

self-sponsored

194

4 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$24

+8 SUI

win rate

67%

2/3 profitable

typical sell

+9%

median round-trip

median hold

1.5d

realized by collection

SUI Accelerator Access Pass1× · +46%+$26

Onchain Puppies1× · -33%-$1

NFT 0xe71e1× · +9%-$1

NFT trader profileflipper~0 held (net) · 10 collections · 286% 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

+206 SUI

proceeds (sells)

230 SUI

20 sells

spend (buys)

24 SUI

7 buys

collections traded

net flow by collection

Puggies+88
0b / 4s
Doonies+48

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 127,658,587 · 2025-03-28 14:54:59 UTC
last seen: cp 231,898,414 · 2026-01-07 03:13:53 UTC
distinct epochs: 45
distinct sponsors: 2
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27.5m

p10 / p90 gap

35s / 21.9h

regularity

human-like

intervals

197

52%

44%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 distinct)

top counterparties

no counterparties recorded yet

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

0xfac0826b…9ed7a652

personal-scale funderseeded 13 wallets

→

this wallet

0x2abd0e04…e58c27e1

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2abd0e049aeb70049544ef2cb77071ce6fcece2c1be0b8946fda278ce58c27e1",
  "n_tx": 198,
  "n_successful_tx": 195,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 127658587,
  "last_seen_cp": 231898414,
  "first_seen_ts_ms": 1743173699338,
  "last_seen_ts_ms": 1767755633289,
  "total_gas_spent_mist": 488649676,
  "n_self_sponsored_tx": 194,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    21,
    11,
    19,
    18,
    8,
    14,
    16,
    22,
    15,
    12,
    10,
    6,
    1,
    13,
    5,
    3,
    7,
    9,
    4,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}