live · wallet profile

0x51175c4a6be7b243c093ec72bb130c1a4c3d06bfb55c4834e07c2ce69812f0b2

🌐 likely E. / SE Asia · UTC+7

verdictNFT whaleflipperactive trader

transactions

2,968

successful

2,850

96.0%

gas spent

5.9562 SUI

self-sponsored

2,968

0 sponsored by others

realized PnL

True specific-lot profit from 269 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

+$327

+580 SUI

win rate

57%

152/269 profitable

typical sell

+4%

median round-trip

median hold

1.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $327).

realized by collection

Capy159× · +10%+$482

Tropolis Rat80× · -93%-$103

GODS AMONG US20× · -14%-$71

SUI Punks1× · +53%+$0

Ahoy5× · +15%+$12

Misfit3× · +9%+$5

Avatar1× · +9%+$2

NFT trader profileNFT whaleflipperactive trader~25 held (net) · 18 collections · 140% 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

+698 SUI

proceeds (sells)

5,560 SUI

431 sells

spend (buys)

4,862 SUI

308 buys

collections traded

net flow by collection

Capy+875

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

nft_whale
28%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,789,517 · 2023-05-06 03:48:47 UTC
last seen: cp 194,349,177 · 2025-09-27 02:11:28 UTC
distinct epochs: 104
distinct sponsors: 0
gas price p50 / p95: 915 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

17s / 48.6m

regularity

human-like

intervals

2,967

87%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0x51175c4a…9812f0b2

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x51175c4a6be7b243c093ec72bb130c1a4c3d06bfb55c4834e07c2ce69812f0b2",
  "n_tx": 2968,
  "n_successful_tx": 2850,
  "n_distinct_epochs": 104,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1789517,
  "last_seen_cp": 194349177,
  "first_seen_ts_ms": 1683344927836,
  "last_seen_ts_ms": 1758939088879,
  "total_gas_spent_mist": 5956210576,
  "n_self_sponsored_tx": 2968,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 995,
  "active_hours_top24": [
    14,
    13,
    15,
    8,
    7,
    1,
    6,
    5,
    11,
    2,
    9,
    3,
    12,
    4,
    10,
    16,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.27800265,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}