live · wallet profile

0x4717a4980c4e38112e6ac48199a9987f683a401c28c56b1e70127f81c1dfcef0

🌐 likely E. / SE Asia · UTC+9

verdictflipper30 related

transactions

successful

100.0%

gas spent

260,978,880 mist

self-sponsored

0 sponsored by others

NFT trader profileflipper~0 held (net) · 2 collections · sells only

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

+14 SUI

proceeds (sells)

14 SUI

36 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

Seal Hype on Sui+12
0b / 27s
Seal Final Phase+2
0b / 9s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 136,216,896 · 2025-04-21 02:40:20 UTC
last seen: cp 140,850,186 · 2025-05-03 11:18:29 UTC
distinct epochs: 6
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9h

p10 / p90 gap

9.2m / 4.0d

regularity

human-like

intervals

27%

73%

short <1mmedium 1m–1hlong >1h

packages interacted with(3 distinct)

area + brightness = call volume; hover for detail

listings74 calls
2 fns
github_nft1 calls
1 fns

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

0xa6e7d3ba…75c15e9c

personal-scale funderseeded 30 wallets

→

this wallet

0x4717a498…c1dfcef0

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4717a4980c4e38112e6ac48199a9987f683a401c28c56b1e70127f81c1dfcef0",
  "n_tx": 12,
  "n_successful_tx": 12,
  "n_distinct_epochs": 6,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 136216896,
  "last_seen_cp": 140850186,
  "first_seen_ts_ms": 1745203220035,
  "last_seen_ts_ms": 1746271109281,
  "total_gas_spent_mist": 260978880,
  "n_self_sponsored_tx": 12,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    19,
    4,
    7,
    11,
    6,
    2,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.59
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}