live · wallet profile

0x2c5ea3dca4e26dab09d3fcdaeaf9ab53dd96c32a07ebd83c22e621b7e1f4d406

🌐 likely W/Central Asia / India · UTC+6

verdictflipper

transactions

552

successful

542

98.2%

gas spent

1.0499 SUI

self-sponsored

551

1 sponsored by others

realized PnL

True specific-lot profit from 11 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

+$119

+-103 SUI

win rate

0/11 profitable

typical sell

-34%

median round-trip

median hold

27.2d

realized by collection

Capy9× · -33%+$113

Evos Genesis Egg2× · -79%+$6

NFT trader profileflipper~0 held (net) · 3 collections · 245% 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

+78 SUI

proceeds (sells)

335 SUI

27 sells

spend (buys)

256 SUI

11 buys

collections traded

net flow by collection

GOATs Of Sui+106
0b / 10s
Ev0s Genesis Egg

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,302 · 2023-05-03 15:02:50 UTC
last seen: cp 8,744,101 · 2023-07-27 07:24:16 UTC
distinct epochs: 16
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 7.6m

regularity

68%

mixed

intervals

551

68%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x2c5ea3dc…e1f4d406

→

funded 3 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x2c5ea3dca4e26dab09d3fcdaeaf9ab53dd96c32a07ebd83c22e621b7e1f4d406",
  "n_tx": 552,
  "n_successful_tx": 542,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577302,
  "last_seen_cp": 8744101,
  "first_seen_ts_ms": 1683126170550,
  "last_seen_ts_ms": 1690442656631,
  "total_gas_spent_mist": 1049874452,
  "n_self_sponsored_tx": 551,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    6,
    8,
    10,
    12,
    5,
    9,
    15,
    14,
    13,
    17,
    7,
    18,
    16,
    0,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5675
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}