live · wallet profile

0x314fded5940c876c8bb2b13a7c34a0d27c283830f650ff7080b36e8d58a5be19

🕒 always-on (no timezone signal)

verdictflipper

transactions

177

successful

171

96.6%

gas spent

796,964,860 mist

self-sponsored

177

0 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

+$0

+24 SUI

win rate

100%

3/3 profitable

typical sell

+52%

median round-trip

median hold

1.3d

realized by collection

Capy3× · +52%+$0

NFT trader profileflipper~10 held (net) · 2 collections · 150% 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

+344 SUI

proceeds (sells)

477 SUI

21 sells

spend (buys)

134 SUI

14 buys

collections traded

net flow by collection

Capy+401
4b / 21s
Evo Eggs

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 1,579,401 · 2023-05-03 15:38:55 UTC
last seen: cp 79,723,449 · 2024-11-14 12:21:38 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 990 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

25s / 13.9h

regularity

human-like

intervals

176

75%

24%

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x314fded5…58a5be19

→

funded 26 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x314fded5940c876c8bb2b13a7c34a0d27c283830f650ff7080b36e8d58a5be19",
  "n_tx": 177,
  "n_successful_tx": 171,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1579401,
  "last_seen_cp": 79723449,
  "first_seen_ts_ms": 1683128335845,
  "last_seen_ts_ms": 1731586898525,
  "total_gas_spent_mist": 796964860,
  "n_self_sponsored_tx": 177,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    19,
    8,
    13,
    4,
    18,
    23,
    10,
    15,
    12,
    11,
    9,
    7,
    3,
    5,
    14,
    0,
    1,
    16,
    17,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}