live · wallet profile

0x514a13ab6cf266e5a8c935af36e1f1b43dc8b42f9295cf7347d7a8b0913872c4

🕒 always-on (no timezone signal)

verdictflipper

transactions

190

successful

184

96.8%

gas spent

731,970,504 mist

self-sponsored

190

0 sponsored by others

realized PnL

True specific-lot profit from 27 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

+$341

+136 SUI

win rate

85%

23/27 profitable

typical sell

+24%

median round-trip

median hold

31.8d

realized by collection

Capy26× · +21%+$329

Drip Cats1× · +300%+$13

NFT trader profileflipper~0 held (net) · 3 collections · 161% 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

+365 SUI

proceeds (sells)

821 SUI

45 sells

spend (buys)

456 SUI

28 buys

collections traded

net flow by collection

Capy+338
27b / 39s
Drip Cats

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,584,951 · 2023-05-03 17:14:32 UTC
last seen: cp 68,932,005 · 2024-10-14 17:47:43 UTC
distinct epochs: 38
distinct sponsors: 0
gas price p50 / p95: 895 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

24s / 1.9d

regularity

human-like

intervals

189

70%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x514a13ab…913872c4

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x514a13ab6cf266e5a8c935af36e1f1b43dc8b42f9295cf7347d7a8b0913872c4",
  "n_tx": 190,
  "n_successful_tx": 184,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1584951,
  "last_seen_cp": 68932005,
  "first_seen_ts_ms": 1683134072661,
  "last_seen_ts_ms": 1728928063625,
  "total_gas_spent_mist": 731970504,
  "n_self_sponsored_tx": 190,
  "n_sponsored_tx": 0,
  "gas_price_p50": 895,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    2,
    17,
    3,
    4,
    15,
    10,
    6,
    14,
    13,
    5,
    9,
    12,
    20,
    0,
    19,
    7,
    11,
    22,
    18,
    1,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6125
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}