live · wallet profile

0x4203ad721a0ff23b2df256c5cb3dcfc0d231869e9699590b40658aafd3de6bfc

🌐 likely W/Central Asia / India · UTC+6

verdictflipper

transactions

475

successful

474

99.8%

gas spent

619,880,180 mist

self-sponsored

475

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$1

+0 SUI

win rate

100%

2/2 profitable

typical sell

+104%

median round-trip

median hold

0.4d

realized by collection

Bird NFT2× · +104%+$1

NFT trader profileflipper~0 held (net) · 1 collections · 867% 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

+4 SUI

proceeds (sells)

5 SUI

26 sells

spend (buys)

0 SUI

3 buys

collections traded

net flow by collection

Bird NFT+4
3b / 26s

biggest trades

sell

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 64,455,887 · 2024-10-02 01:05:30 UTC
last seen: cp 130,153,287 · 2025-04-04 11:38:59 UTC
distinct epochs: 60
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

57s

p10 / p90 gap

11s / 11.3h

regularity

human-like

intervals

474

62%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0x4203ad72…d3de6bfc

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4203ad721a0ff23b2df256c5cb3dcfc0d231869e9699590b40658aafd3de6bfc",
  "n_tx": 475,
  "n_successful_tx": 474,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 64455887,
  "last_seen_cp": 130153287,
  "first_seen_ts_ms": 1727831130452,
  "last_seen_ts_ms": 1743766739680,
  "total_gas_spent_mist": 619880180,
  "n_self_sponsored_tx": 475,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    1,
    12,
    13,
    8,
    11,
    14,
    7,
    3,
    23,
    16,
    6,
    22,
    4,
    10,
    21,
    15,
    2,
    5,
    19,
    17,
    20,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}