live · wallet profile

0x451e4eebb6f82f864b422b8bd11992fc1d823653c9aa8a900abd33195615e042

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

verdictflipper

transactions

257

successful

248

96.5%

gas spent

1.3367 SUI

self-sponsored

257

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$30

+-14 SUI

win rate

25%

1/4 profitable

typical sell

-21%

median round-trip

median hold

3.5d

realized by collection

Emoji Xo X1× · -32%+$0

Stork2× · -21%+$20

Avatar1× · +33%+$10

NFT trader profileflipper~1 held (net) · 24 collections · 660% 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

+211 SUI

proceeds (sells)

340 SUI

33 sells

spend (buys)

129 SUI

5 buys

collections traded

net flow by collection

Tocen Master Key+42
0b / 1s
Sui Punks

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,573,818 · 2023-05-03 14:02:42 UTC
last seen: cp 219,742,329 · 2025-12-05 16:42:34 UTC
distinct epochs: 49
distinct sponsors: 0
gas price p50 / p95: 934.375 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19.0m

p10 / p90 gap

32s / 1.0d

regularity

human-like

intervals

256

60%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(55 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

0x451e4eeb…5615e042

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x451e4eebb6f82f864b422b8bd11992fc1d823653c9aa8a900abd33195615e042",
  "n_tx": 257,
  "n_successful_tx": 248,
  "n_distinct_epochs": 49,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1573818,
  "last_seen_cp": 219742329,
  "first_seen_ts_ms": 1683122562605,
  "last_seen_ts_ms": 1764952954761,
  "total_gas_spent_mist": 1336749988,
  "n_self_sponsored_tx": 257,
  "n_sponsored_tx": 0,
  "gas_price_p50": 934.375,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    16,
    19,
    10,
    14,
    9,
    15,
    18,
    7,
    17,
    13,
    6,
    3,
    5,
    8,
    12,
    20,
    21,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}