live · wallet profile

0x5111575abed8cbff3311a6e4c4a66cf9d14333595b317652cf9edd7a6a53249a

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

verdictflipper

transactions

1,119

successful

1,118

99.9%

gas spent

3.3738 SUI

self-sponsored

1,119

0 sponsored by others

realized PnL

True specific-lot profit from 50 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

+$0

+184 SUI

win rate

98%

49/50 profitable

typical sell

+28%

median round-trip

median hold

0.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $0).

realized by collection

Capy50× · +28%+$0

NFT trader profileflipper~0 held (net) · 2 collections · 110% 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

+363 SUI

proceeds (sells)

1,066 SUI

56 sells

spend (buys)

702 SUI

51 buys

collections traded

net flow by collection

Capy+241
51b / 54s
Mobius Genesis Pass

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 1,580,590 · 2023-05-03 15:59:32 UTC
last seen: cp 29,078,484 · 2024-03-18 09:49:42 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

1s / 1.6m

regularity

79%

bot-like

intervals

1,113

79%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x40a30527…93ceaaaf

personal-scale funderseeded 2 wallets

→

this wallet

0x5111575a…6a53249a

→

funded 32 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5111575abed8cbff3311a6e4c4a66cf9d14333595b317652cf9edd7a6a53249a",
  "n_tx": 1119,
  "n_successful_tx": 1118,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1580590,
  "last_seen_cp": 29078484,
  "first_seen_ts_ms": 1683129572506,
  "last_seen_ts_ms": 1710755382613,
  "total_gas_spent_mist": 3373840872,
  "n_self_sponsored_tx": 1119,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    13,
    15,
    11,
    9,
    5,
    17,
    4,
    16,
    8,
    14,
    3,
    18,
    22,
    6,
    1,
    2,
    10,
    7,
    21,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}