live · wallet profile

0x4d01532fecdfe5d62319b56cc9d45eea966a28b986622b6335e0ea694f5c3389

🕒 always-on (no timezone signal)

verdictflipper

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 06:42:04 UTC

This wallet, 0x4d01…3389, is an active NFT flipper, buying and selling across multiple marketplaces like Kiosk Mkt, Bluemove, and OriginByte, with a particular interest in Bluemove Launchpad, Ika Chan Nft, and Squid Key. Its frequent use of Momentum's flash swap functions suggests it's also leveraging short-term, uncollateralized loans to execute these NFT trades, likely for arbitrage or rapid flipping. This wallet looks like a normal human collector/flipper, as its bot score is a pristine 0.00, indicating no automated or sybil-like behavior.

transactions

1,026

successful

1,010

98.4%

gas spent

8.3100 SUI

self-sponsored

1,023

3 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$84

-43 SUI

win rate

17%

2/12 profitable

typical sell

-9%

median round-trip

median hold

8.5d

realized by collection

Ika Chan NFT4× · -5%-$44

Beeliever NFT2× · -33%-$61

Stork1× · -25%+$23

Puggies1× · +49%+$36

Popkins1× · -14%+$2

Sweeb NFT1× · -11%-$12

Tally2× · -1%-$27

NFT trader profileflipper~5 held (net) · 12 collections · 147% 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

+345 SUI

proceeds (sells)

803 SUI

25 sells

spend (buys)

458 SUI

17 buys

collections traded

net flow by collection

suis+370
0b / 9s
Ika Chan NFT

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,367 · 2023-05-03 14:46:45 UTC
last seen: cp 259,368,603 · 2026-03-29 11:20:08 UTC
distinct epochs: 143
distinct sponsors: 2
gas price p50 / p95: 741 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27s

p10 / p90 gap

6s / 23.8h

regularity

25%

human-like

intervals

1,025

25%

56%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(145 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

0x4d01532f…4f5c3389

→

funded 7 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x4d01532fecdfe5d62319b56cc9d45eea966a28b986622b6335e0ea694f5c3389",
  "n_tx": 1026,
  "n_successful_tx": 1010,
  "n_distinct_epochs": 143,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1576367,
  "last_seen_cp": 259368603,
  "first_seen_ts_ms": 1683125205763,
  "last_seen_ts_ms": 1774783208817,
  "total_gas_spent_mist": 8310034312,
  "n_self_sponsored_tx": 1023,
  "n_sponsored_tx": 3,
  "gas_price_p50": 741,
  "gas_price_p95": 820,
  "active_hours_top24": [
    13,
    10,
    21,
    19,
    22,
    9,
    12,
    20,
    14,
    23,
    18,
    17,
    16,
    15,
    11,
    8,
    7,
    1,
    4,
    5,
    0,
    2,
    3,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}