live · wallet profile

0x464a2659aae38008565167bdcb08f6f88a4c70bd2b2756edc4473821fce01619

🕒 always-on (no timezone signal)

verdictflipper

transactions

121

successful

117

96.7%

gas spent

475,798,064 mist

self-sponsored

121

0 sponsored by others

realized PnL

True specific-lot profit from 15 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

+$42

+56 SUI

win rate

47%

7/15 profitable

typical sell

-2%

median round-trip

median hold

7.5d

realized by collection

Capy15× · -2%+$42

NFT trader profileflipper~0 held (net) · 1 collections · 171% 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

+304 SUI

proceeds (sells)

615 SUI

29 sells

spend (buys)

312 SUI

17 buys

collections traded

net flow by collection

Capy+304
17b / 29s

biggest trades

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,580,511 · 2023-05-03 15:58:10 UTC
last seen: cp 12,360,329 · 2023-09-07 13:50:20 UTC
distinct epochs: 16
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

19s / 7.0h

regularity

human-like

intervals

120

80%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(9 distinct)

area + brightness = call volume; hover for detail

marketplace93 calls

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

0x464a2659…fce01619

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x464a2659aae38008565167bdcb08f6f88a4c70bd2b2756edc4473821fce01619",
  "n_tx": 121,
  "n_successful_tx": 117,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1580511,
  "last_seen_cp": 12360329,
  "first_seen_ts_ms": 1683129490358,
  "last_seen_ts_ms": 1694094620595,
  "total_gas_spent_mist": 475798064,
  "n_self_sponsored_tx": 121,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    2,
    18,
    3,
    6,
    4,
    13,
    17,
    5,
    8,
    10,
    16,
    15,
    11,
    7,
    1,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}