live · wallet profile

0x4746e040e38ff222c9b8dc3c7c7a96a05ddd41ac909d35d98b93799f5039f181

🌐 likely E. Asia / Oceania · UTC+10

verdictflipper

transactions

17,697

successful

17,621

99.6%

gas spent

26.8331 SUI

self-sponsored

17,687

10 sponsored by others

realized PnL

True specific-lot profit from 36 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

-$95

-329 SUI

win rate

42%

15/36 profitable

typical sell

-14%

median round-trip

median hold

18.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$95).

realized by collection

Fuddies2× · -31%+$112

Tally1× · -63%-$182

Stork2× · -65%+$27

Wiz8× · -25%+$40

Ika Chan NFT1× · -64%-$110

Suishi3× · -73%-$0

Misfit2× · +50%+$4

NFT trader profileflipper~3 held (net) · 23 collections · 123% 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

-180 SUI

proceeds (sells)

1,156 SUI

49 sells

spend (buys)

1,336 SUI

40 buys

collections traded

net flow by collection

Fuddies-149
2b / 2s
Tally-76

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,584,171 · 2023-05-03 17:00:48 UTC
last seen: cp 262,924,207 · 2026-04-09 01:59:33 UTC
distinct epochs: 300
distinct sponsors: 4
gas price p50 / p95: 800 / 818 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 55s

regularity

65%

mixed

intervals

17,687

65%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(298 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

0x4746e040…5039f181

→

funded 15 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4746e040e38ff222c9b8dc3c7c7a96a05ddd41ac909d35d98b93799f5039f181",
  "n_tx": 17697,
  "n_successful_tx": 17621,
  "n_distinct_epochs": 300,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1584171,
  "last_seen_cp": 262924207,
  "first_seen_ts_ms": 1683133248791,
  "last_seen_ts_ms": 1775699973335,
  "total_gas_spent_mist": 26833145192,
  "n_self_sponsored_tx": 17687,
  "n_sponsored_tx": 10,
  "gas_price_p50": 800,
  "gas_price_p95": 818,
  "active_hours_top24": [
    2,
    3,
    7,
    13,
    12,
    4,
    11,
    1,
    5,
    14,
    15,
    8,
    10,
    16,
    6,
    9,
    0,
    17,
    18,
    23,
    19,
    20,
    21,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6225
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}