live · wallet profile

0x49795f137aac90e0b2d7f9d7dd1118b5e0c338359ce659e7508c9bcb25172e68

🕒 always-on (no timezone signal)

verdictflipper

transactions

9,189

successful

9,107

99.1%

gas spent

38.4921 SUI

self-sponsored

9,122

67 sponsored by others

realized PnL

True specific-lot profit from 6 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

-$14

-17 SUI

win rate

0/6 profitable

typical sell

-66%

median round-trip

median hold

32.5d

realized by collection

Degen Rabbit2× · -40%-$9

Ape1× · -45%-$4

Capy1× · -84%-$0

Suins Registration2× · -86%-$1

NFT trader profileflipper~3 held (net) · 8 collections · 325% 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

+44 SUI

proceeds (sells)

82 SUI

26 sells

spend (buys)

38 SUI

8 buys

collections traded

net flow by collection

Double Up Citizen+55
0b / 1s
1330

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 24,278,159 · 2024-01-23 02:46:33 UTC
last seen: cp 203,408,785 · 2025-10-21 12:37:42 UTC
distinct epochs: 279
distinct sponsors: 2
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

12s / 18.7m

regularity

human-like

intervals

9,188

86%

short <1mmedium 1m–1hlong >1h

packages interacted with(225 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

0x8b302e06…e0a938de

Coinbase · CEXseeded 30,358 wallets

→

this wallet

0x49795f13…25172e68

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x49795f137aac90e0b2d7f9d7dd1118b5e0c338359ce659e7508c9bcb25172e68",
  "n_tx": 9189,
  "n_successful_tx": 9107,
  "n_distinct_epochs": 279,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 24278159,
  "last_seen_cp": 203408785,
  "first_seen_ts_ms": 1705977993050,
  "last_seen_ts_ms": 1761050262406,
  "total_gas_spent_mist": 38492134580,
  "n_self_sponsored_tx": 9122,
  "n_sponsored_tx": 67,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    0,
    12,
    11,
    23,
    9,
    15,
    10,
    1,
    22,
    2,
    16,
    14,
    8,
    21,
    7,
    13,
    3,
    17,
    20,
    18,
    5,
    4,
    6,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}