live · wallet profile

0x4e561342fa155716274760a36fd559de15ca5e3fe5fea904c1ff5720ac2cb45e

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

121

successful

121

100.0%

gas spent

890,752,888 mist

self-sponsored

113

8 sponsored by others

realized PnL

True specific-lot profit from 22 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

-$971

-182 SUI

win rate

50%

11/22 profitable

typical sell

+2%

median round-trip

median hold

129.5d

realized by collection

Tally21× · +13%-$747

Ika Chan NFT1× · -89%-$224

NFT trader profileflipper~0 held (net) · 3 collections · 109% 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

-79 SUI

proceeds (sells)

714 SUI

24 sells

spend (buys)

793 SUI

22 buys

collections traded

net flow by collection

Tally-106
21b / 21s
Popkins+91

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 138,908,912 · 2025-04-28 06:24:41 UTC
last seen: cp 221,956,975 · 2025-12-11 17:26:31 UTC
distinct epochs: 25
distinct sponsors: 1
gas price p50 / p95: 740 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

42s

p10 / p90 gap

13s / 5.6d

regularity

human-like

intervals

120

75%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x4e561342…ac2cb45e

→

funded 1 wallets

0x771615…c00be6

gas sponsor lineage

0x39b9e594…d78b27448 tx sponsored
bot8 ok · last 2025-06-06

raw profile JSON

{
  "wallet": "0x4e561342fa155716274760a36fd559de15ca5e3fe5fea904c1ff5720ac2cb45e",
  "n_tx": 121,
  "n_successful_tx": 121,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 138908912,
  "last_seen_cp": 221956975,
  "first_seen_ts_ms": 1745821481757,
  "last_seen_ts_ms": 1765473991343,
  "total_gas_spent_mist": 890752888,
  "n_self_sponsored_tx": 113,
  "n_sponsored_tx": 8,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    17,
    11,
    10,
    7,
    9,
    16,
    6,
    13,
    5,
    15,
    8,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}