live · wallet profile

0x2f25dca724cdb689ef48f195b776314ec1bc4387a87e30fd3be2bcac8d05a44d

🕒 always-on (no timezone signal)

verdictflipper

transactions

successful

81.4%

gas spent

976,448,160 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 20 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

+$188

+-255 SUI

win rate

35%

7/20 profitable

typical sell

-19%

median round-trip

median hold

88.6d

realized by collection

Fuddies13× · -45%+$73

Dlab5× · +336%+$114

Suishi2× · -7%+$0

NFT trader profileflipper~0 held (net) · 3 collections · 125% 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

+51 SUI

proceeds (sells)

1,756 SUI

25 sells

spend (buys)

1,705 SUI

20 buys

collections traded

net flow by collection

DSL+523
5b / 9s
Fuddies-471

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 1,687,844 · 2023-05-04 22:41:27 UTC
last seen: cp 12,311,674 · 2023-09-06 23:49:27 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 825 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

18s / 2.8d

regularity

human-like

intervals

75%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x2f25dca7…8d05a44d

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2f25dca724cdb689ef48f195b776314ec1bc4387a87e30fd3be2bcac8d05a44d",
  "n_tx": 70,
  "n_successful_tx": 57,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1687844,
  "last_seen_cp": 12311674,
  "first_seen_ts_ms": 1683240087865,
  "last_seen_ts_ms": 1694044167862,
  "total_gas_spent_mist": 976448160,
  "n_self_sponsored_tx": 70,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    0,
    15,
    2,
    22,
    13,
    1,
    6,
    23,
    3,
    12,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}