live · wallet profile

0x45662e05e1fa8e256eb80232d04cd79435c0c75d07d0d5d719b3e4e5fe1b5a3f

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipperactive trader

transactions

7,247

successful

7,201

99.4%

gas spent

14.1415 SUI

self-sponsored

7,247

0 sponsored by others

realized PnL

True specific-lot profit from 85 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

-$10

-16 SUI

win rate

26%

22/85 profitable

typical sell

-51%

median round-trip

median hold

20.6d

realized by collection

My Minter23× · +30%+$30

Akashian Lord26× · -54%-$40

Akashi32× · -66%+$12

Cyber Gens1× · -50%-$6

Bored Ape SUI Club2× · -42%-$8

Bored Ape Pixels Club1× · +43%+$1

NFT trader profileflipperactive trader~0 held (net) · 15 collections · 203% 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

+360 SUI

proceeds (sells)

597 SUI

177 sells

spend (buys)

236 SUI

87 buys

collections traded

net flow by collection

Mutant Ape Sui Club+262
24b / 45s
Vibrant Punk Club

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
94%
nft_trader
76%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,742,922 · 2023-05-05 14:26:35 UTC
last seen: cp 55,804,498 · 2024-09-07 17:16:39 UTC
distinct epochs: 164
distinct sponsors: 0
gas price p50 / p95: 800 / 892 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

30s

p10 / p90 gap

10s / 29.6m

regularity

12%

human-like

intervals

7,246

12%

80%

short <1mmedium 1m–1hlong >1h

packages interacted with(79 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

0x45662e05…fe1b5a3f

→

funded 220 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x45662e05e1fa8e256eb80232d04cd79435c0c75d07d0d5d719b3e4e5fe1b5a3f",
  "n_tx": 7247,
  "n_successful_tx": 7201,
  "n_distinct_epochs": 164,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1742922,
  "last_seen_cp": 55804498,
  "first_seen_ts_ms": 1683296795970,
  "last_seen_ts_ms": 1725729399122,
  "total_gas_spent_mist": 14141518332,
  "n_self_sponsored_tx": 7247,
  "n_sponsored_tx": 0,
  "gas_price_p50": 800,
  "gas_price_p95": 892,
  "active_hours_top24": [
    15,
    13,
    14,
    12,
    10,
    16,
    20,
    18,
    19,
    11,
    21,
    8,
    9,
    7,
    17,
    22,
    23,
    6,
    2,
    0,
    1,
    3,
    5,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.9425,
    0.764
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}