live · wallet profile

0x48fcbdbaee48137f67b9806945bafcafb8e28ffd031c2184633f643ae23aaabb

🌐 likely E. Asia / Oceania · UTC+10

verdictflipper

transactions

23,130

successful

23,116

99.9%

gas spent

20.5020 SUI

self-sponsored

23,094

36 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$45

+-6 SUI

win rate

81%

13/16 profitable

typical sell

+16%

median round-trip

median hold

3.1d

realized by collection

Capy8× · +1%+$45

SUI Pepe NFT8× · +16%+$0

NFT trader profileflipper~3 held (net) · 8 collections · 140% 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

+247 SUI

proceeds (sells)

461 SUI

28 sells

spend (buys)

214 SUI

20 buys

collections traded

net flow by collection

Day One+190
0b / 2s
Capy

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 archetypebot

bot
88%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,617,822 · 2023-05-04 02:38:11 UTC
last seen: cp 178,328,721 · 2025-08-13 04:13:11 UTC
distinct epochs: 90
distinct sponsors: 1
gas price p50 / p95: 791 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 12s

regularity

88%

bot-like

intervals

23,128

88%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(82 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

0x48fcbdba…e23aaabb

→

funded 7 wallets

gas sponsor lineage

0x1d632d46…b703bc5e36 tx sponsored
—36 ok · 0.0306 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x48fcbdbaee48137f67b9806945bafcafb8e28ffd031c2184633f643ae23aaabb",
  "n_tx": 23130,
  "n_successful_tx": 23116,
  "n_distinct_epochs": 90,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1617822,
  "last_seen_cp": 178328721,
  "first_seen_ts_ms": 1683167891118,
  "last_seen_ts_ms": 1755058391375,
  "total_gas_spent_mist": 20501963176,
  "n_self_sponsored_tx": 23094,
  "n_sponsored_tx": 36,
  "gas_price_p50": 791,
  "gas_price_p95": 820,
  "active_hours_top24": [
    2,
    9,
    11,
    10,
    3,
    1,
    8,
    4,
    14,
    13,
    5,
    0,
    12,
    15,
    7,
    6,
    16,
    23,
    17
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.8777672,
    0.57
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}