live · wallet profile

0x48c4d42257f58e73df0717cab0e16ffc2719bb2960af6e189805a9ad07b61b9a

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

3,074

successful

3,071

99.9%

gas spent

28.0946 SUI

self-sponsored

3,068

6 sponsored by others

realized PnL

True specific-lot profit from 44 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

+$970

+387 SUI

win rate

91%

40/44 profitable

typical sell

+38%

median round-trip

median hold

2.3d

realized by collection

Ika Chan NFT23× · +46%+$763

Project Ultra4× · +38%+$83

Beeliever NFT9× · +38%+$65

HERO7× · +27%+$35

Tako1× · +38%+$23

NFT trader profileflipper~16 held (net) · 7 collections · 74% 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

+118 SUI

proceeds (sells)

1,296 SUI

45 sells

spend (buys)

1,178 SUI

61 buys

collections traded

net flow by collection

Ika Chan NFT+257
26b / 24s
Pawtato Hero

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 34,300,510 · 2024-05-17 17:01:15 UTC
last seen: cp 277,507,059 · 2026-05-20 02:37:04 UTC
distinct epochs: 167
distinct sponsors: 2
gas price p50 / p95: 495 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

19s / 2.5h

regularity

human-like

intervals

3,072

79%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(40 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x48c4d422…07b61b9a

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x48c4d42257f58e73df0717cab0e16ffc2719bb2960af6e189805a9ad07b61b9a",
  "n_tx": 3074,
  "n_successful_tx": 3071,
  "n_distinct_epochs": 167,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 34300510,
  "last_seen_cp": 277507059,
  "first_seen_ts_ms": 1715965275282,
  "last_seen_ts_ms": 1779244624086,
  "total_gas_spent_mist": 28094634692,
  "n_self_sponsored_tx": 3068,
  "n_sponsored_tx": 6,
  "gas_price_p50": 495,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    12,
    8,
    11,
    23,
    6,
    10,
    13,
    14,
    0,
    7,
    4,
    22,
    9,
    2,
    3,
    15,
    1,
    16,
    17,
    18,
    21,
    19,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6125
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}