live · wallet profile

0x40b5f01aa0a015a55853b46c3142c161f80f592169f22a9e0d0c6afcd0ae52b2

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

1,549

successful

1,516

97.9%

gas spent

10.9850 SUI

self-sponsored

1,547

2 sponsored by others

realized PnL

True specific-lot profit from 18 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

+$35

+15 SUI

win rate

39%

7/18 profitable

typical sell

-23%

median round-trip

median hold

19.9d

realized by collection

Puggies1× · +167%+$114

Zen Frogs3× · -48%-$72

Avatar9× · -14%-$12

Ika Chan NFT1× · +9%+$13

Island4× · -34%-$8

NFT trader profileflipper~12 held (net) · 15 collections · 187% 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

+2,373 SUI

proceeds (sells)

2,743 SUI

58 sells

spend (buys)

370 SUI

31 buys

collections traded

net flow by collection

Suins Registration+2,000
0b / 1s
Droplet

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 37,513,078 · 2024-06-23 20:28:27 UTC
last seen: cp 206,805,553 · 2025-10-30 23:16:29 UTC
distinct epochs: 126
distinct sponsors: 1
gas price p50 / p95: 740 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

9.2m

p10 / p90 gap

26s / 4.8h

regularity

human-like

intervals

1,548

76%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(110 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x40b5f01a…d0ae52b2

→

funded 23 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · 0.0016 SUI gas · last 2025-06-05

raw profile JSON

{
  "wallet": "0x40b5f01aa0a015a55853b46c3142c161f80f592169f22a9e0d0c6afcd0ae52b2",
  "n_tx": 1549,
  "n_successful_tx": 1516,
  "n_distinct_epochs": 126,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 37513078,
  "last_seen_cp": 206805553,
  "first_seen_ts_ms": 1719174507092,
  "last_seen_ts_ms": 1761866189313,
  "total_gas_spent_mist": 10985021836,
  "n_self_sponsored_tx": 1547,
  "n_sponsored_tx": 2,
  "gas_price_p50": 740,
  "gas_price_p95": 758,
  "active_hours_top24": [
    15,
    14,
    13,
    12,
    16,
    0,
    9,
    23,
    11,
    6,
    18,
    8,
    2,
    17,
    1,
    10,
    4,
    19,
    20,
    3,
    7,
    22,
    21,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.645
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}