live · wallet profile

0x3fec5663455113ec158f5a226b4dd24a03a4896ea3b396be1893838fa4747d4b

🌐 likely E. Asia / Oceania · UTC+11

verdictflipper

transactions

490

successful

480

98.0%

gas spent

1.0228 SUI

self-sponsored

471

19 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

+$13

+-166 SUI

win rate

18%

2/11 profitable

typical sell

-98%

median round-trip

median hold

586.3d

realized by collection

Capy11× · -98%+$13

NFT trader profileflipper~3 held (net) · 5 collections · 200% 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

-98 SUI

proceeds (sells)

191 SUI

28 sells

spend (buys)

289 SUI

14 buys

collections traded

net flow by collection

Veyra-90
3b / 0s
Capy

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 1,581,380 · 2023-05-03 16:13:11 UTC
last seen: cp 277,880,601 · 2026-05-21 03:37:00 UTC
distinct epochs: 43
distinct sponsors: 6
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 3.0h

regularity

53%

mixed

intervals

488

53%

36%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(41 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

0x3fec5663…a4747d4b

→

funded 39 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x3fec5663455113ec158f5a226b4dd24a03a4896ea3b396be1893838fa4747d4b",
  "n_tx": 490,
  "n_successful_tx": 480,
  "n_distinct_epochs": 43,
  "n_distinct_sponsors": 6,
  "first_seen_cp": 1581380,
  "last_seen_cp": 277880601,
  "first_seen_ts_ms": 1683130391914,
  "last_seen_ts_ms": 1779334620715,
  "total_gas_spent_mist": 1022776348,
  "n_self_sponsored_tx": 471,
  "n_sponsored_tx": 19,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    8,
    1,
    2,
    10,
    5,
    4,
    0,
    3,
    16,
    6,
    11,
    13,
    23,
    7,
    17,
    14,
    15,
    18,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}