live · wallet profile

0x57d542e3ac438afd1e73a8c7e8f2e1b2fd1c531daa37d49ddd34ba975424a870

🌐 likely Atlantic / E. South America · UTC-2

verdictflipper

transactions

282

successful

280

99.3%

gas spent

1.2200 SUI

self-sponsored

282

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$6

+-0 SUI

win rate

50%

2/4 profitable

typical sell

+1%

median round-trip

median hold

0.4d

realized by collection

Capy4× · +1%+$6

NFT trader profileflipper~5 held (net) · 3 collections · 225% 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

+367 SUI

proceeds (sells)

582 SUI

36 sells

spend (buys)

216 SUI

16 buys

collections traded

net flow by collection

Capy+356
11b / 35s
SuiPepe 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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,571,861 · 2023-05-03 13:28:59 UTC
last seen: cp 29,259,475 · 2024-03-20 11:51:20 UTC
distinct epochs: 28
distinct sponsors: 0
gas price p50 / p95: 990 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.1m

p10 / p90 gap

17s / 8.4h

regularity

human-like

intervals

281

73%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0x57d542e3…5424a870

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x57d542e3ac438afd1e73a8c7e8f2e1b2fd1c531daa37d49ddd34ba975424a870",
  "n_tx": 282,
  "n_successful_tx": 280,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1571861,
  "last_seen_cp": 29259475,
  "first_seen_ts_ms": 1683120539955,
  "last_seen_ts_ms": 1710935480225,
  "total_gas_spent_mist": 1219987568,
  "n_self_sponsored_tx": 282,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    21,
    22,
    14,
    15,
    13,
    1,
    19,
    16,
    18,
    2,
    23,
    3,
    12,
    20,
    10,
    0,
    4,
    9,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.59
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}