live · wallet profile

0x595e8026aadfe0bc1cba7553a7ecc6e207903be25a530f814dbd5691ad3d68b3

🌐 likely E. Asia / Oceania · UTC+11

verdictflipper

transactions

3,776

successful

3,696

97.9%

gas spent

19.1004 SUI

self-sponsored

3,753

23 sponsored by others

realized PnL

True specific-lot profit from 17 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

-$275

-25 SUI

win rate

1/17 profitable

typical sell

-28%

median round-trip

median hold

134.0d

realized by collection

HERO15× · -28%-$283

LAND1× · +633%+$78

Adidas X Xociety1× · -64%-$71

NFT trader profileflipper~10 held (net) · 8 collections · 146% 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

+189 SUI

proceeds (sells)

475 SUI

41 sells

spend (buys)

286 SUI

28 buys

collections traded

net flow by collection

Pawtato Hero+208
15b / 37s
The Awakening

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 21,795,393 · 2023-12-25 09:35:42 UTC
last seen: cp 282,505,776 · 2026-06-03 03:41:24 UTC
distinct epochs: 417
distinct sponsors: 4
gas price p50 / p95: 509.797 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(395 distinct)

top counterparties

no counterparties recorded yet

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x595e8026aadfe0bc1cba7553a7ecc6e207903be25a530f814dbd5691ad3d68b3",
  "n_tx": 3776,
  "n_successful_tx": 3696,
  "n_distinct_epochs": 417,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 21795393,
  "last_seen_cp": 282505776,
  "first_seen_ts_ms": 1703496942817,
  "last_seen_ts_ms": 1780458084615,
  "total_gas_spent_mist": 19100401594,
  "n_self_sponsored_tx": 3753,
  "n_sponsored_tx": 23,
  "gas_price_p50": 509.7973,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    2,
    3,
    8,
    9,
    1,
    5,
    14,
    10,
    12,
    11,
    13,
    7,
    0,
    15,
    6,
    16,
    23,
    17,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6025
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}