live · wallet profile

0x2d569d41b523bd6aeca0e1311d11d213f0fccc06f1ebf0df2280ecf02a04cbc8

🕒 always-on (no timezone signal)

verdictflipper

transactions

443

successful

379

85.6%

gas spent

2.3576 SUI

self-sponsored

443

0 sponsored by others

realized PnL

True specific-lot profit from 84 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

+$13

+-30 SUI

win rate

27%

23/84 profitable

typical sell

-1%

median round-trip

median hold

0.0d

realized by collection

Capy84× · -1%+$13

NFT trader profileflipper~0 held (net) · 1 collections · 193% 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

+1,300 SUI

proceeds (sells)

2,755 SUI

162 sells

spend (buys)

1,455 SUI

84 buys

collections traded

net flow by collection

Capy+1,300
84b / 162s

biggest trades

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
91%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,733 · 2023-05-03 15:10:17 UTC
last seen: cp 18,910,961 · 2023-11-22 04:18:02 UTC
distinct epochs: 10
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

48s

p10 / p90 gap

10s / 6.0m

regularity

10%

human-like

intervals

442

10%

86%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection355 calls
6 fns · 61 failed

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x2d569d41…2a04cbc8

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2d569d41b523bd6aeca0e1311d11d213f0fccc06f1ebf0df2280ecf02a04cbc8",
  "n_tx": 443,
  "n_successful_tx": 379,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577733,
  "last_seen_cp": 18910961,
  "first_seen_ts_ms": 1683126617912,
  "last_seen_ts_ms": 1700626682416,
  "total_gas_spent_mist": 2357598620,
  "n_self_sponsored_tx": 443,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    2,
    23,
    1,
    0,
    11,
    15,
    10,
    8,
    5,
    7,
    16,
    3,
    22,
    18,
    12,
    13,
    21,
    6,
    20,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.905
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}