live · wallet profile

0x4bf688c70af1c2f869ed34a63c3e838b0d224ad8f4ae0e3999741c1c8933465b

🕒 always-on (no timezone signal)

verdictflipper

transactions

247

successful

229

92.7%

gas spent

2.4479 SUI

self-sponsored

247

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+10 SUI

win rate

100%

1/1 profitable

typical sell

+32%

median round-trip

median hold

0.1d

realized by collection

SUI Pepe NFT1× · +32%+$0

NFT trader profileflipper~0 held (net) · 4 collections · 2000% 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

+22 SUI

proceeds (sells)

53 SUI

20 sells

spend (buys)

30 SUI

1 buys

collections traded

net flow by collection

SuiPepe NFT+17
1b / 2s
Evo Eggs

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,624,449 · 2023-05-04 04:31:55 UTC
last seen: cp 78,135,578 · 2024-11-10 01:09:11 UTC
distinct epochs: 19
distinct sponsors: 0
gas price p50 / p95: 975 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.3m

p10 / p90 gap

15s / 5.2h

regularity

human-like

intervals

246

70%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x4bf688c7…8933465b

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4bf688c70af1c2f869ed34a63c3e838b0d224ad8f4ae0e3999741c1c8933465b",
  "n_tx": 247,
  "n_successful_tx": 229,
  "n_distinct_epochs": 19,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1624449,
  "last_seen_cp": 78135578,
  "first_seen_ts_ms": 1683174715273,
  "last_seen_ts_ms": 1731200951478,
  "total_gas_spent_mist": 2447939788,
  "n_self_sponsored_tx": 247,
  "n_sponsored_tx": 0,
  "gas_price_p50": 975,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    1,
    14,
    4,
    16,
    9,
    0,
    3,
    10,
    15,
    7,
    17,
    2,
    8,
    11,
    23,
    12,
    5,
    6,
    22,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}