live · wallet profile

0x4523912338ac75cbf54a8787e926a40dd9c152255c558111e4a97db18780e2be

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

1,275

successful

1,112

87.2%

gas spent

5.5962 SUI

self-sponsored

1,275

0 sponsored by others

realized PnL

True specific-lot profit from 162 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

+$3

+99 SUI

win rate

85%

138/162 profitable

typical sell

+12%

median round-trip

median hold

0.0d

realized by collection

SUI Fren29× · +9%+$0

SUI Pepe NFT98× · +15%+$0

Capy20× · +6%+$0

Bored Ape SUI Club9× · +10%+$0

Nemos Silver Voyage2× · +24%+$7

My Minter1× · -37%-$4

SUI Trident3× · +31%

NFT trader profileflipper~11 held (net) · 8 collections · 103% 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

+125 SUI

proceeds (sells)

1,509 SUI

167 sells

spend (buys)

1,384 SUI

162 buys

collections traded

net flow by collection

SUI Fren+181
18b / 29s
Capy

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
92%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,605,193 · 2023-05-03 23:01:07 UTC
last seen: cp 37,365,251 · 2024-06-22 03:35:13 UTC
distinct epochs: 59
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

51s

p10 / p90 gap

14s / 1.2h

regularity

human-like

intervals

1,274

87%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(44 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x45239123…8780e2be

→

funded 18 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4523912338ac75cbf54a8787e926a40dd9c152255c558111e4a97db18780e2be",
  "n_tx": 1275,
  "n_successful_tx": 1112,
  "n_distinct_epochs": 59,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1605193,
  "last_seen_cp": 37365251,
  "first_seen_ts_ms": 1683154867344,
  "last_seen_ts_ms": 1719027313821,
  "total_gas_spent_mist": 5596167840,
  "n_self_sponsored_tx": 1275,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    10,
    11,
    9,
    7,
    5,
    2,
    6,
    12,
    0,
    14,
    8,
    4,
    1,
    23,
    13,
    15,
    22,
    16,
    17,
    19,
    18,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.9175
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}