live · wallet profile

0x5348011507c4d0d8b7daa96d99bbd8569775f1cd5b35feae13c0770b2cfb0953

🌐 likely N. America (Central–Eastern) · UTC-5

verdictflipper

transactions

5,650

successful

5,633

99.7%

gas spent

9.7995 SUI

self-sponsored

5,621

29 sponsored by others

realized PnL

True specific-lot profit from 2 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

-$55

-28 SUI

win rate

0/2 profitable

typical sell

-46%

median round-trip

median hold

145.3d

realized by collection

Ika Chan NFT1× · -72%-$39

HERO1× · -19%-$16

NFT trader profileflipper~5 held (net) · 15 collections · 162% 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

+109 SUI

proceeds (sells)

334 SUI

34 sells

spend (buys)

225 SUI

21 buys

collections traded

net flow by collection

Pawtato Land+94
1b / 4s
Wheelbarrow

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,723,423 · 2023-05-05 08:51:14 UTC
last seen: cp 281,791,437 · 2026-06-01 06:54:38 UTC
distinct epochs: 183
distinct sponsors: 1
gas price p50 / p95: 813.222 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12s

p10 / p90 gap

4s / 5.6m

regularity

46%

mixed

intervals

5,642

46%

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(198 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

0x323219f7…3d75033a

seeded 4,664 wallets

→

this wallet

0x53480115…2cfb0953

→

funded 9 wallets

gas sponsor lineage

0x1d632d46…b703bc5e29 tx sponsored
—29 ok · 0.0246 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0x5348011507c4d0d8b7daa96d99bbd8569775f1cd5b35feae13c0770b2cfb0953",
  "n_tx": 5650,
  "n_successful_tx": 5633,
  "n_distinct_epochs": 183,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1723423,
  "last_seen_cp": 281791437,
  "first_seen_ts_ms": 1683276674262,
  "last_seen_ts_ms": 1780296878746,
  "total_gas_spent_mist": 9799467748,
  "n_self_sponsored_tx": 5621,
  "n_sponsored_tx": 29,
  "gas_price_p50": 813.2222,
  "gas_price_p95": 820,
  "active_hours_top24": [
    2,
    17,
    18,
    1,
    22,
    3,
    16,
    20,
    19,
    23,
    4,
    0,
    21,
    7,
    15,
    14,
    8,
    5,
    9,
    10,
    6,
    11,
    12,
    13
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.585
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}