live · wallet profile

0x5122eb5a30ed8e5c9ec19907c4251d1d327da726ae8624f0b3365a9dfd16c758

🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictflipper

transactions

2,113

successful

2,052

97.1%

gas spent

36.7592 SUI

self-sponsored

2,098

15 sponsored by others

realized PnL

True specific-lot profit from 8 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

-$246

-42 SUI

win rate

0/8 profitable

typical sell

-43%

median round-trip

median hold

22.9d

realized by collection

SUIMILIOS NFT2× · -41%-$147

Ikachan1× · -36%-$30

Beeliever NFT1× · -38%-$29

PIGGIES1× · -48%-$18

Moonfish1× · -97%-$11

Gawblen1× · -11%-$10

Phantom Froze Over1× · -68%-$1

NFT trader profileflipper~6 held (net) · 18 collections · 147% 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

-101 SUI

proceeds (sells)

150 SUI

22 sells

spend (buys)

251 SUI

15 buys

collections traded

net flow by collection

Ika Chan NFT-60
3b / 1s
Ultra NFT

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 112,094,337 · 2025-02-13 06:55:38 UTC
last seen: cp 279,027,843 · 2026-05-24 06:08:56 UTC
distinct epochs: 271
distinct sponsors: 3
gas price p50 / p95: 506.363 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.9m

p10 / p90 gap

19s / 12.4h

regularity

human-like

intervals

2,111

68%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(343 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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0x5122eb5a…fd16c758

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x5122eb5a30ed8e5c9ec19907c4251d1d327da726ae8624f0b3365a9dfd16c758",
  "n_tx": 2113,
  "n_successful_tx": 2052,
  "n_distinct_epochs": 271,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 112094337,
  "last_seen_cp": 279027843,
  "first_seen_ts_ms": 1739429738887,
  "last_seen_ts_ms": 1779602936137,
  "total_gas_spent_mist": 36759201944,
  "n_self_sponsored_tx": 2098,
  "n_sponsored_tx": 15,
  "gas_price_p50": 506.3625,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    4,
    3,
    1,
    2,
    23,
    0,
    6,
    16,
    22,
    17,
    18,
    14,
    21,
    20,
    7,
    15,
    12,
    13,
    11,
    19,
    8,
    9,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}