live · wallet profile

0x5bec6ae1d1329255a00d2c35b11cc330860140d714a478f4f57364eac060b0e7

🕒 always-on (no timezone signal)

verdictflipper

transactions

successful

100.0%

gas spent

448,911,152 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 50 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

+$17

+2 SUI

win rate

76%

38/50 profitable

typical sell

+253%

median round-trip

median hold

47.8d

realized by collection

Sub10 K50× · +253%+$17

NFT trader profileflipper~2 held (net) · 1 collections · 96% 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

+2 SUI

proceeds (sells)

12 SUI

50 sells

spend (buys)

10 SUI

52 buys

collections traded

net flow by collection

punk+2
52b / 50s

biggest trades

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
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 19,513,689 · 2023-11-29 02:28:17 UTC
last seen: cp 24,831,650 · 2024-01-29 11:41:53 UTC
distinct epochs: 7
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

14.0m

p10 / p90 gap

47s / 9.7d

regularity

human-like

intervals

58%

37%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection71 calls
4 fns
deposit1 calls
1 fns

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

0x5bec6ae1…c060b0e7

→

funded 1 wallets

0xe5a55c…3285ac

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5bec6ae1d1329255a00d2c35b11cc330860140d714a478f4f57364eac060b0e7",
  "n_tx": 20,
  "n_successful_tx": 20,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 19513689,
  "last_seen_cp": 24831650,
  "first_seen_ts_ms": 1701224897720,
  "last_seen_ts_ms": 1706528513703,
  "total_gas_spent_mist": 448911152,
  "n_self_sponsored_tx": 20,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    11,
    21,
    12,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}