live · wallet profile
0x4c987c2b17a4210dbce97f5387eca3ea097b2da8f5627b203605236cecd67c02
🕒 always-on (no timezone signal)
transactions
152
successful
151
99.3%
gas spent
2.5015 SUI
self-sponsored
152
0 sponsored by others
NFT trader profileflipper~0 held (net) · 2 collections · sells only
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
+42 SUI
proceeds (sells)
42 SUI
356 sells
spend (buys)
0 SUI
0 buys
collections traded
2
net flow by collection
- 0b / 355s
- 0b / 1s
biggest trades
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellAifrens Lol0.1 SUI
- sellWalrus Explorer0.1 SUI
- sellWalrus Explorer0.1 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
flipper95%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 2,155,766 · 2023-05-10 13:30:24 UTC
- last seen
- cp 104,981,575 · 2025-01-24 10:16:47 UTC
- distinct epochs
- 30
- distinct sponsors
- 0
- gas price p50 / p95
- 750 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Flat around the clock → no timezone signal (likely automated).
transaction timing
median gap
1.5m
p10 / p90 gap
12s / 1.7d
regularity
7%
human-like
intervals
151
64%
28%
short <1mmedium 1m–1hlong >1h
packages interacted with(8 distinct)
area + brightness = call volume; hover for detail
- biddings, listings650 calls4 fns
- deliver41 calls1 fns
- chirp2 calls1 fns
- deliver1 calls1 fns
- testnet_nft1 calls1 fns
- aifrens_lol1 calls1 fns
- Market1 calls1 fns
- deliver1 calls1 fns
top counterparties
- 0xe7c39f3c…f0e2c7e612 eventsflippersui_send · wash_pair· last 2024-11-24
- 0xd912a65b…c172f7ef12 eventscasualcoin_send· last 2025-01-20
- 0x69b0af12…28e5834e10 events—sui_send· last 2024-12-04
- 0x9115b07b…be72e64110 eventsflippercoin_send · sui_send · wash_pair· last 2024-11-23
- 0x88904317…18e0ad608 eventsnft_collectorwash_pair · coin_send· last 2025-01-21
- 0x6372b64a…feab28a24 eventsflippersui_send · wash_pair· last 2024-11-23
- 0xa4b075ee…8aeb4e9d4 eventscasualcoin_send· last 2025-01-20
- 0xc08dd726…485b34b62 eventscasualsui_send· last 2024-10-22
- 0xbf82e813…4c3f85f02 eventscasualsui_send· last 2024-11-24
- 0x799fe459…3e700c782 eventscasualsui_send· last 2025-01-24
- 0x3b195aee…5079f83b1 events—sui_send· last 2024-11-26
- 0x627fd104…4f83e2bb1 events—sui_send· last 2024-11-24
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.
→
this wallet
0x4c987c2b…ecd67c02
→
funded 0 wallets
none recorded
gas sponsor lineage
no sponsors recorded — wallet pays its own gas
raw profile JSON
{
"wallet": "0x4c987c2b17a4210dbce97f5387eca3ea097b2da8f5627b203605236cecd67c02",
"n_tx": 152,
"n_successful_tx": 151,
"n_distinct_epochs": 30,
"n_distinct_sponsors": 0,
"first_seen_cp": 2155766,
"last_seen_cp": 104981575,
"first_seen_ts_ms": 1683725424599,
"last_seen_ts_ms": 1737713807518,
"total_gas_spent_mist": 2501483952,
"n_self_sponsored_tx": 152,
"n_sponsored_tx": 0,
"gas_price_p50": 750,
"gas_price_p95": 750,
"active_hours_top24": [
15,
12,
6,
13,
16,
3,
9,
22,
23,
4,
21,
14,
10,
17,
19,
0,
18,
20,
8,
2
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.95
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}