live · wallet profile

0x5307c204c9a870d75c66e73b406f5d67da74d656769eb9d95607deb45da424b7

🕒 always-on (no timezone signal)

verdictflipper

transactions

15,571

successful

15,346

98.6%

gas spent

129.7126 SUI

self-sponsored

15,499

72 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$130

+-88 SUI

win rate

33%

1/3 profitable

typical sell

-82%

median round-trip

median hold

587.9d

realized by collection

SUI Punks2× · -83%+$89

Killa Club NFT1× · +71%+$42

NFT trader profileflipper~9 held (net) · 14 collections · 529% 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

+2,408 SUI

proceeds (sells)

2,687 SUI

74 sells

spend (buys)

278 SUI

14 buys

collections traded

net flow by collection

Rootlet+1,032
0b / 3s
Pawtato Land

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
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,878,515 · 2023-05-07 05:53:35 UTC
last seen: cp 283,567,336 · 2026-06-05 21:07:05 UTC
distinct epochs: 841
distinct sponsors: 4
gas price p50 / p95: 552.793 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

46s

p10 / p90 gap

15s / 2.7h

regularity

human-like

intervals

15,531

84%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(696 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

0x5307c204…5da424b7

→

funded 15 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x5307c204c9a870d75c66e73b406f5d67da74d656769eb9d95607deb45da424b7",
  "n_tx": 15571,
  "n_successful_tx": 15346,
  "n_distinct_epochs": 841,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1878515,
  "last_seen_cp": 283567336,
  "first_seen_ts_ms": 1683438815675,
  "last_seen_ts_ms": 1780693625318,
  "total_gas_spent_mist": 129712599448,
  "n_self_sponsored_tx": 15499,
  "n_sponsored_tx": 72,
  "gas_price_p50": 552.7931,
  "gas_price_p95": 751,
  "active_hours_top24": [
    15,
    17,
    4,
    16,
    5,
    14,
    7,
    8,
    13,
    6,
    12,
    3,
    9,
    11,
    18,
    2,
    10,
    1,
    0,
    19,
    21,
    20,
    23,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}