live · wallet profile

0x4b3b71f08e4cf34d357fb021f2eb0ce1e6d27ea2aeb8b1b5be371c8416546492

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflippercollector

transactions

6,453

successful

6,270

97.2%

gas spent

14.1856 SUI

self-sponsored

6,414

39 sponsored by others

realized PnL

True specific-lot profit from 187 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

+$535

+916 SUI

win rate

86%

160/187 profitable

typical sell

+20%

median round-trip

median hold

1.9d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $536).

realized by collection

Capy134× · +17%+$332

SUI Pepe NFT23× · +286%+$0

Gom5× · +49%+$94

Tradeport8× · +32%+$48

Accessory14× · +95%+$16

Tails1× · +139%+$45

Evos Genesis Egg2× · -2%+$0

NFT trader profileflippercollector~43 held (net) · 13 collections · 89% 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

+915 SUI

proceeds (sells)

3,459 SUI

209 sells

spend (buys)

2,544 SUI

234 buys

collections traded

net flow by collection

SuiPepe NFT+393
23b / 24s

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

nft_collector
72%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,592,577 · 2023-05-03 19:24:57 UTC
last seen: cp 200,290,731 · 2025-10-13 07:32:56 UTC
distinct epochs: 251
distinct sponsors: 2
gas price p50 / p95: 800 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

25s

p10 / p90 gap

3s / 26.0m

regularity

33%

human-like

intervals

6,444

33%

59%

short <1mmedium 1m–1hlong >1h

packages interacted with(92 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x4b3b71f0…16546492

→

funded 30 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4b3b71f08e4cf34d357fb021f2eb0ce1e6d27ea2aeb8b1b5be371c8416546492",
  "n_tx": 6453,
  "n_successful_tx": 6270,
  "n_distinct_epochs": 251,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1592577,
  "last_seen_cp": 200290731,
  "first_seen_ts_ms": 1683141897643,
  "last_seen_ts_ms": 1760340776864,
  "total_gas_spent_mist": 14185570928,
  "n_self_sponsored_tx": 6414,
  "n_sponsored_tx": 39,
  "gas_price_p50": 800,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    15,
    16,
    9,
    18,
    17,
    14,
    7,
    8,
    19,
    6,
    10,
    13,
    11,
    3,
    5,
    4,
    12,
    20,
    0,
    1,
    21,
    23,
    2,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.715,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}