live · wallet profile

0x4a11a7bd05dbfedd6712c105271b4f342143fc0a85604d7f575f2e493fa25d63

🌐 likely E. / SE Asia · UTC+8

verdictflipper

transactions

387

successful

379

97.9%

gas spent

1.5953 SUI

self-sponsored

384

3 sponsored by others

realized PnL

True specific-lot profit from 8 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

+$283

+90 SUI

win rate

50%

4/8 profitable

typical sell

+20%

median round-trip

median hold

31.5d

realized by collection

Delorean NFT4× · +85%+$378

Tally1× · -41%-$45

Ika Chan NFT2× · -39%-$51

Sui201× · +5900%+$1

NFT trader profileflipper~1 held (net) · 7 collections · 367% 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

+126 SUI

proceeds (sells)

307 SUI

33 sells

spend (buys)

181 SUI

9 buys

collections traded

net flow by collection

Delorean NFT+138
4b / 4s
Sui20

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,757 · 2023-05-03 15:10:46 UTC
last seen: cp 281,851,635 · 2026-06-01 10:45:56 UTC
distinct epochs: 73
distinct sponsors: 2
gas price p50 / p95: 750 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40s

p10 / p90 gap

9s / 2.1d

regularity

14%

human-like

intervals

385

14%

61%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(59 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

0x4a11a7bd…3fa25d63

→

funded 18 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4a11a7bd05dbfedd6712c105271b4f342143fc0a85604d7f575f2e493fa25d63",
  "n_tx": 387,
  "n_successful_tx": 379,
  "n_distinct_epochs": 73,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1577757,
  "last_seen_cp": 281851635,
  "first_seen_ts_ms": 1683126646824,
  "last_seen_ts_ms": 1780310756286,
  "total_gas_spent_mist": 1595343576,
  "n_self_sponsored_tx": 384,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 950,
  "active_hours_top24": [
    16,
    9,
    6,
    5,
    4,
    8,
    10,
    13,
    17,
    3,
    12,
    15,
    14,
    11,
    19,
    7,
    20,
    2,
    23,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}