live · wallet profile

0x4043a4c730ea732edaf43c7808e415abddf957638dd2e9639427ee4b7574be16

🌐 likely N. America (Central–Eastern) · UTC-4

verdictflipper

transactions

241

successful

237

98.3%

gas spent

2.5879 SUI

self-sponsored

237

4 sponsored by others

realized PnL

True specific-lot profit from 13 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

-$39

-1 SUI

win rate

46%

6/13 profitable

typical sell

-4%

median round-trip

median hold

17.8d

realized by collection

Nordic Legends1× · +672%+$52

HERO1× · -52%-$26

Delorean NFT2× · -12%-$43

Ika Chan NFT1× · +29%+$41

SUIMILIOS NFT2× · -26%-$28

Bloblifelabs Nftry Pass1× · -35%-$40

Popkins1× · +17%+$20

NFT trader profileflipper~6 held (net) · 17 collections · 126% 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

+10 SUI

proceeds (sells)

326 SUI

24 sells

spend (buys)

315 SUI

19 buys

collections traded

net flow by collection

Popkins Legendary Pack+67
0b / 1s
Ika Chan NFT

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 66,823,222 · 2024-10-08 18:26:01 UTC
last seen: cp 237,039,534 · 2026-01-22 02:36:44 UTC
distinct epochs: 74
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.7m

p10 / p90 gap

14s / 5.2d

regularity

human-like

intervals

240

57%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(105 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

0x2e4706e4…17de12be

Coinbase · CEXseeded 30,103 wallets

→

this wallet

0x4043a4c7…7574be16

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4043a4c730ea732edaf43c7808e415abddf957638dd2e9639427ee4b7574be16",
  "n_tx": 241,
  "n_successful_tx": 237,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 66823222,
  "last_seen_cp": 237039534,
  "first_seen_ts_ms": 1728411961038,
  "last_seen_ts_ms": 1769049404724,
  "total_gas_spent_mist": 2587931064,
  "n_self_sponsored_tx": 237,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    17,
    4,
    0,
    15,
    20,
    14,
    1,
    2,
    18,
    13,
    21,
    23,
    22,
    16,
    3,
    12,
    11,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}