live · wallet profile

0x4bb141100ff650de8fd26a2fba382055d7638be79d44d3323d9a38d0eea6fc27

🌐 likely E. Asia / Oceania · UTC+11

verdictflipper

transactions

1,029

successful

1,019

99.0%

gas spent

3.9565 SUI

self-sponsored

1,017

12 sponsored by others

realized PnL

True specific-lot profit from 14 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

-$237

-531 SUI

win rate

21%

3/14 profitable

typical sell

-31%

median round-trip

median hold

79.2d

realized by collection

Prime Machin1× · -70%+$15

Af Egg5× · -32%-$242

Walrus 11× · -91%-$154

Double Up Citizen2× · -25%+$45

Delorean NFT2× · -33%-$41

Rootlet1× · -14%+$164

Popkins1× · -26%-$21

NFT trader profileflipper~8 held (net) · 16 collections · 182% 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

+486 SUI

proceeds (sells)

1,573 SUI

40 sells

spend (buys)

1,086 SUI

22 buys

collections traded

net flow by collection

Ika Chan NFT+622
0b / 12s
Prime Machin

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 58,460,401 · 2024-09-15 05:12:37 UTC
last seen: cp 203,361,567 · 2025-10-21 09:26:50 UTC
distinct epochs: 148
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

53s

p10 / p90 gap

9s / 19.6h

regularity

14%

human-like

intervals

1,028

14%

64%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(219 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x4bb14110…eea6fc27

→

funded 8 wallets

gas sponsor lineage

0x39b9e594…d78b274412 tx sponsored
bot12 ok · 0.0142 SUI gas · last 2025-07-25

raw profile JSON

{
  "wallet": "0x4bb141100ff650de8fd26a2fba382055d7638be79d44d3323d9a38d0eea6fc27",
  "n_tx": 1029,
  "n_successful_tx": 1019,
  "n_distinct_epochs": 148,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 58460401,
  "last_seen_cp": 203361567,
  "first_seen_ts_ms": 1726377157667,
  "last_seen_ts_ms": 1761038810436,
  "total_gas_spent_mist": 3956481564,
  "n_self_sponsored_tx": 1017,
  "n_sponsored_tx": 12,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    1,
    7,
    3,
    4,
    13,
    6,
    14,
    8,
    12,
    5,
    9,
    15,
    17,
    0,
    10,
    16,
    11,
    18,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}