live · wallet profile

0x5c0f24cafcdc81314fd56f69f851b13b62f8889c25a58b88d6d11d46e44df476

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

successful

100.0%

gas spent

-195,641,636 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 37 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

-$105

-280 SUI

win rate

0/37 profitable

typical sell

-25%

median round-trip

median hold

2.4d

realized by collection

Capy37× · -25%-$105

NFT trader profileflipper~0 held (net) · 1 collections · 100% 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

-280 SUI

proceeds (sells)

704 SUI

37 sells

spend (buys)

984 SUI

37 buys

collections traded

net flow by collection

Capy-280
37b / 37s

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 5,155,010 · 2023-06-15 03:29:19 UTC
last seen: cp 5,363,441 · 2023-06-17 14:19:04 UTC
distinct epochs: 2
distinct sponsors: 0
gas price p50 / p95: 815 / 815 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23s

p10 / p90 gap

9s / 2.6m

regularity

12%

human-like

intervals

12%

86%

short <1mmedium 1m–1hlong >1h

packages interacted with(2 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection121 calls
5 fns
store1 calls
1 fns

top counterparties

no counterparties recorded yet

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

0x5c0f24ca…e44df476

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x5c0f24cafcdc81314fd56f69f851b13b62f8889c25a58b88d6d11d46e44df476",
  "n_tx": 79,
  "n_successful_tx": 79,
  "n_distinct_epochs": 2,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 5155010,
  "last_seen_cp": 5363441,
  "first_seen_ts_ms": 1686799759029,
  "last_seen_ts_ms": 1687011544619,
  "total_gas_spent_mist": -195641636,
  "n_self_sponsored_tx": 79,
  "n_sponsored_tx": 0,
  "gas_price_p50": 815,
  "gas_price_p95": 815,
  "active_hours_top24": [
    3,
    14,
    13,
    4,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}