live · wallet profile

0x4b53e7a6945dd336e89d71e9623e6a0d1fa59b9db9202e16bd84d59f897aeabe

🌐 likely E. Asia / Oceania · UTC+12

verdictflipper22 related

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 10:19:30 UTC

The 0x4b53…eabe wallet is a dedicated NFT flipper, primarily listing and managing sales on the Tocen and Bluemove marketplaces. Its activity focuses on setting and adjusting prices for NFTs, with a clear preference for selling over buying. This wallet appears to be a normal human collector, as its bot score is a pristine 0.00, indicating no automated or suspicious behavior.

transactions

252

successful

250

99.2%

gas spent

-4,046,579,692 mist

self-sponsored

252

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$0

+184 SUI

win rate

75%

3/4 profitable

typical sell

+910%

median round-trip

median hold

0.0d

realized by collection

Akashi1× · +6749%+$0

Karafuru3× · +133%+$0

NFT trader profileflipper~1 held (net) · 8 collections · 1050% 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

+728 SUI

proceeds (sells)

777 SUI

63 sells

spend (buys)

49 SUI

6 buys

collections traded

net flow by collection

Tocen Master Key+209
0b / 7s
Akashian Lord

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 1,952,868 · 2023-05-08 03:32:48 UTC
last seen: cp 13,637,897 · 2023-09-22 10:53:24 UTC
distinct epochs: 31
distinct sponsors: 0
gas price p50 / p95: 885 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

5s / 10.8h

regularity

25%

human-like

intervals

251

25%

52%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(12 distinct)

area + brightness = call volume; hover for detail

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

0xc059126e…d1e26704

personal-scale funderseeded 22 wallets

→

this wallet

0x4b53e7a6…897aeabe

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4b53e7a6945dd336e89d71e9623e6a0d1fa59b9db9202e16bd84d59f897aeabe",
  "n_tx": 252,
  "n_successful_tx": 250,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1952868,
  "last_seen_cp": 13637897,
  "first_seen_ts_ms": 1683516768292,
  "last_seen_ts_ms": 1695380004950,
  "total_gas_spent_mist": -4046579692,
  "n_self_sponsored_tx": 252,
  "n_sponsored_tx": 0,
  "gas_price_p50": 885,
  "gas_price_p95": 990,
  "active_hours_top24": [
    1,
    6,
    4,
    3,
    7,
    2,
    8,
    16,
    9,
    15,
    10,
    5,
    11,
    13,
    17,
    18,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}