live · wallet profile

0x5512aa946070be775970c861cc8c8ccf358fb2a76d60d5719afc8d7fc8d8c691

🌐 likely E. / SE Asia · UTC+7

verdictflipperactive trader15 related

transactions

22,643

successful

22,614

99.9%

gas spent

22.1072 SUI

self-sponsored

22,642

1 sponsored by others

realized PnL

True specific-lot profit from 49 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

+$1,041

+1,451 SUI

win rate

65%

32/49 profitable

typical sell

+153%

median round-trip

median hold

168.8d

realized by collection

Avatar5× · +520%+$514

Fuddies2× · +397%+$429

Wiz11× · -59%-$121

SUI Owls19× · +161%+$143

Ahoy2× · -98%-$109

Sips6× · +883%+$103

Dlab1× · +82%+$42

NFT trader profileflipperactive trader~5 held (net) · 17 collections · 111% 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

+509 SUI

proceeds (sells)

3,525 SUI

60 sells

spend (buys)

3,016 SUI

54 buys

collections traded

net flow by collection

Wizard Land-356
11b / 11s
Outstanding Copper

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
65%
nft_trader
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,649,275 · 2023-05-04 11:38:13 UTC
last seen: cp 259,986,213 · 2026-03-31 07:13:08 UTC
distinct epochs: 173
distinct sponsors: 1
gas price p50 / p95: 805 / 812 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 19s

regularity

78%

bot-like

intervals

22,640

78%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(123 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

0x4746e040…5039f181

personal-scale funderseeded 15 wallets

→

this wallet

0x5512aa94…c8d8c691

→

funded 12 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0053 SUI gas · last 2026-01-12

raw profile JSON

{
  "wallet": "0x5512aa946070be775970c861cc8c8ccf358fb2a76d60d5719afc8d7fc8d8c691",
  "n_tx": 22643,
  "n_successful_tx": 22614,
  "n_distinct_epochs": 173,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1649275,
  "last_seen_cp": 259986213,
  "first_seen_ts_ms": 1683200293511,
  "last_seen_ts_ms": 1774941188458,
  "total_gas_spent_mist": 22107168380,
  "n_self_sponsored_tx": 22642,
  "n_sponsored_tx": 1,
  "gas_price_p50": 805,
  "gas_price_p95": 812,
  "active_hours_top24": [
    12,
    17,
    7,
    8,
    9,
    6,
    16,
    5,
    10,
    13,
    18,
    11,
    15,
    14,
    4,
    19,
    2,
    3,
    20,
    1,
    0,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.65,
    0.614
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}