live · wallet profile

0x59b48030cbdaa99309bb2e130170a6180765eef5e2f9059774eeca72793750ac

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

202

successful

195

96.5%

gas spent

741,398,932 mist

self-sponsored

202

0 sponsored by others

realized PnL

True specific-lot profit from 26 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

-$4

-11 SUI

win rate

31%

8/26 profitable

typical sell

-17%

median round-trip

median hold

0.8d

realized by collection

Dlab1× · -19%-$4

SUI Pepe NFT9× · -22%+$0

Wagmi Whales1× · +12%+$0

NFT 0xa3a91× · -38%+$0

Aifrens Genesis3× · -40%+$0

Capy7× · -8%+$0

GOATs Of SUI3× · +4%+$0

NFT trader profileflipper~2 held (net) · 9 collections · 107% 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

+18 SUI

proceeds (sells)

283 SUI

30 sells

spend (buys)

265 SUI

28 buys

collections traded

net flow by collection

GOATs Of Sui+27
3b / 5s
DSL

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,603,087 · 2023-05-03 22:24:47 UTC
last seen: cp 7,054,007 · 2023-07-07 12:12:45 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 995 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

24s / 9.0h

regularity

human-like

intervals

201

82%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x59b48030…793750ac

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x59b48030cbdaa99309bb2e130170a6180765eef5e2f9059774eeca72793750ac",
  "n_tx": 202,
  "n_successful_tx": 195,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1603087,
  "last_seen_cp": 7054007,
  "first_seen_ts_ms": 1683152687122,
  "last_seen_ts_ms": 1688731965166,
  "total_gas_spent_mist": 741398932,
  "n_self_sponsored_tx": 202,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    15,
    11,
    18,
    12,
    13,
    14,
    19,
    16,
    9,
    17,
    22,
    2,
    20,
    23,
    10,
    3,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}