live · wallet profile

0x498025f5722792ea08b66f0c9693779af61ec792523271b439cbe124d7398a41

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

457

successful

439

96.1%

gas spent

2.5178 SUI

self-sponsored

456

1 sponsored by others

realized PnL

True specific-lot profit from 30 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

+$565

+549 SUI

win rate

53%

16/30 profitable

typical sell

+37%

median round-trip

median hold

37.8d

realized by collection

Bored Ape SUI Club15× · +191%+$398

Fuddies2× · +53%+$152

Suishi12× · -55%+$21

SUI Owls1× · -50%-$6

NFT trader profileflipper~9 held (net) · 8 collections · 152% 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

+1,734 SUI

proceeds (sells)

2,419 SUI

64 sells

spend (buys)

685 SUI

42 buys

collections traded

net flow by collection

Prime Machin+1,161
0b / 4s
Bored Ape Sui Club

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
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,657,958 · 2023-05-04 14:07:06 UTC
last seen: cp 62,233,462 · 2024-09-25 18:57:21 UTC
distinct epochs: 60
distinct sponsors: 1
gas price p50 / p95: 815 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(26 distinct)

top counterparties

no counterparties recorded yet

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x498025f5…d7398a41

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x498025f5722792ea08b66f0c9693779af61ec792523271b439cbe124d7398a41",
  "n_tx": 457,
  "n_successful_tx": 439,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1657958,
  "last_seen_cp": 62233462,
  "first_seen_ts_ms": 1683209226757,
  "last_seen_ts_ms": 1727290641546,
  "total_gas_spent_mist": 2517838852,
  "n_self_sponsored_tx": 456,
  "n_sponsored_tx": 1,
  "gas_price_p50": 815,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    8,
    16,
    12,
    21,
    19,
    14,
    9,
    11,
    17,
    18,
    15,
    13,
    7,
    23,
    22,
    10,
    6,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.66
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}