live · wallet profile

0x4e967975b9d1e5cc587048914197f91ba0af74835227f856fd41566e668c5b9b

🕒 always-on (no timezone signal)

verdictflipper

transactions

357

successful

357

100.0%

gas spent

599,730,896 mist

self-sponsored

357

0 sponsored by others

realized PnL

True specific-lot profit from 28 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

-$32

-39 SUI

win rate

1/28 profitable

typical sell

-87%

median round-trip

median hold

283.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$33).

realized by collection

SUI Birds7× · -92%-$11

SUI Punk Girls1× · -100%-$12

Tropolis Club3× · -87%-$5

Eggworld1× · -75%-$4

Mutate Bears2× · -85%-$1

Degen Bears1× · -86%-$1

KEEPSAKE1× · +300%+$1

NFT trader profileflipper~8 held (net) · 22 collections · 151% 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

-37 SUI

proceeds (sells)

17 SUI

56 sells

spend (buys)

53 SUI

37 buys

collections traded

net flow by collection

Sui Birds-12
7b / 7s
SuiPunkGirls

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
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,656,125 · 2023-05-04 13:35:40 UTC
last seen: cp 28,600,577 · 2024-03-12 21:37:15 UTC
distinct epochs: 57
distinct sponsors: 0
gas price p50 / p95: 825 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

49s

p10 / p90 gap

12s / 1.1d

regularity

human-like

intervals

356

72%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x4e967975…668c5b9b

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4e967975b9d1e5cc587048914197f91ba0af74835227f856fd41566e668c5b9b",
  "n_tx": 357,
  "n_successful_tx": 357,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1656125,
  "last_seen_cp": 28600577,
  "first_seen_ts_ms": 1683207340801,
  "last_seen_ts_ms": 1710279435416,
  "total_gas_spent_mist": 599730896,
  "n_self_sponsored_tx": 357,
  "n_sponsored_tx": 0,
  "gas_price_p50": 825,
  "gas_price_p95": 990,
  "active_hours_top24": [
    20,
    4,
    8,
    13,
    15,
    18,
    10,
    22,
    11,
    16,
    21,
    0,
    3,
    9,
    19,
    17,
    14,
    23,
    1,
    12,
    7,
    6,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}