live · wallet profile

0x432c180f48323a25137e79511fdb649fa192e986704d144fe1916d0eca7dcd4b

🌐 likely E. Asia / Oceania · UTC+11

verdictflipperactive trader

transactions

515

successful

490

95.1%

gas spent

8.9089 SUI

self-sponsored

511

4 sponsored by others

realized PnL

True specific-lot profit from 26 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

-$38

-95 SUI

win rate

12%

3/26 profitable

typical sell

-54%

median round-trip

median hold

2.5d

realized by collection

Wiz1× · -99%+$1

Killa Club NFT1× · -96%-$33

Capy1× · -97%+$1

Baby Ape NFT1× · -95%+$2

Sips2× · -85%-$2

Bored Ape Pixels Club4× · -82%-$1

Github NFT15× · -53%-$7

NFT trader profileflipperactive trader~4 held (net) · 18 collections · 240% 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

-124 SUI

proceeds (sells)

43 SUI

72 sells

spend (buys)

167 SUI

30 buys

collections traded

net flow by collection

Wizard Land-55
1b / 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
68%
nft_trader
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,619,553 · 2023-05-04 03:07:53 UTC
last seen: cp 260,230,939 · 2026-04-01 00:23:52 UTC
distinct epochs: 114
distinct sponsors: 1
gas price p50 / p95: 742.64 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

50s

p10 / p90 gap

6s / 2.9d

regularity

26%

human-like

intervals

514

26%

47%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(159 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x432c180f…ca7dcd4b

→

funded 7 wallets

gas sponsor lineage

0x39b9e594…d78b27444 tx sponsored
bot4 ok · 0.0218 SUI gas · last 2025-04-03

raw profile JSON

{
  "wallet": "0x432c180f48323a25137e79511fdb649fa192e986704d144fe1916d0eca7dcd4b",
  "n_tx": 515,
  "n_successful_tx": 490,
  "n_distinct_epochs": 114,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1619553,
  "last_seen_cp": 260230939,
  "first_seen_ts_ms": 1683169673536,
  "last_seen_ts_ms": 1775003032422,
  "total_gas_spent_mist": 8908882048,
  "n_self_sponsored_tx": 511,
  "n_sponsored_tx": 4,
  "gas_price_p50": 742.64,
  "gas_price_p95": 931,
  "active_hours_top24": [
    1,
    6,
    2,
    4,
    13,
    8,
    3,
    9,
    0,
    16,
    7,
    12,
    10,
    11,
    5,
    17,
    14,
    23,
    15,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.68,
    0.602
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}