live · wallet profile

0x581d899b2246df79158b1cdf6006ae1d92269980897dd39d536f439b68d3350e

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

verdictflipper

transactions

230

successful

220

95.7%

gas spent

2.8707 SUI

self-sponsored

229

1 sponsored by others

realized PnL

True specific-lot profit from 35 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

+$1,016

+2,013 SUI

win rate

83%

29/35 profitable

typical sell

+100%

median round-trip

median hold

6.5d

realized by collection

Fuddies9× · -87%+$105

Gom20× · +104%+$490

Af Egg3× · +80%+$399

My Minter1× · -96%+$17

Sips2× · +2950%+$5

NFT trader profileflipper~9 held (net) · 9 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

+1,256 SUI

proceeds (sells)

4,326 SUI

49 sells

spend (buys)

3,070 SUI

44 buys

collections traded

net flow by collection

Gommies+600
20b / 20s
Fuddies+556

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,667,673 · 2023-05-04 16:53:55 UTC
last seen: cp 224,224,960 · 2025-12-17 20:13:12 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 892.75 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.1m

p10 / p90 gap

13s / 2.2d

regularity

human-like

intervals

229

67%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(42 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

0x581d899b…68d3350e

→

funded 10 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0x581d899b2246df79158b1cdf6006ae1d92269980897dd39d536f439b68d3350e",
  "n_tx": 230,
  "n_successful_tx": 220,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1667673,
  "last_seen_cp": 224224960,
  "first_seen_ts_ms": 1683219235072,
  "last_seen_ts_ms": 1766002392907,
  "total_gas_spent_mist": 2870740312,
  "n_self_sponsored_tx": 229,
  "n_sponsored_tx": 1,
  "gas_price_p50": 892.75,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    22,
    16,
    15,
    17,
    20,
    21,
    14,
    19,
    0,
    13,
    23,
    4,
    5,
    2,
    9,
    11,
    1,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6225
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}