live · wallet profile

0x4f0e4f801218e7a475e92ab87bc479aef23ba1d486bd42726d93095e06a190ad

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

369

successful

354

95.9%

gas spent

296,180,716 mist

self-sponsored

369

0 sponsored by others

realized PnL

True specific-lot profit from 21 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

-$97

-83 SUI

win rate

48%

10/21 profitable

typical sell

-26%

median round-trip

median hold

35.1d

realized by collection

Bored Ape SUI Club1× · -84%-$53

Duckies3× · -82%-$32

GOATs Of SUI2× · -69%-$7

GODSAMONGUS1× · -97%-$2

KEEPSAKE11× · +44%-$1

Suins Registration1× · -58%-$1

SUIS1× · -26%-$0

NFT trader profileflipper~2 held (net) · 13 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

-23 SUI

proceeds (sells)

111 SUI

25 sells

spend (buys)

134 SUI

23 buys

collections traded

net flow by collection

K1 Early Rewards NFT+50
0b / 1s
Bored Ape Sui Club

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 21,368,585 · 2023-12-20 09:47:43 UTC
last seen: cp 179,872,019 · 2025-08-17 11:59:26 UTC
distinct epochs: 41
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.3m

p10 / p90 gap

30s / 7.8h

regularity

human-like

intervals

368

70%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(37 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

0x4f0e4f80…06a190ad

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x4f0e4f801218e7a475e92ab87bc479aef23ba1d486bd42726d93095e06a190ad",
  "n_tx": 369,
  "n_successful_tx": 354,
  "n_distinct_epochs": 41,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 21368585,
  "last_seen_cp": 179872019,
  "first_seen_ts_ms": 1703065663880,
  "last_seen_ts_ms": 1755431966164,
  "total_gas_spent_mist": 296180716,
  "n_self_sponsored_tx": 369,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    14,
    16,
    17,
    15,
    13,
    8,
    10,
    9,
    12,
    23,
    21,
    3,
    18,
    11,
    1,
    7,
    0,
    4,
    2,
    6,
    19,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}