live · wallet profile

0x5daba2d28e1cfec26edd6149bea5756195b7ac07ba4c5d13f5567d07f64e7e06

🌐 likely Atlantic / E. South America · UTC-3

verdictflipper

transactions

286

successful

285

99.7%

gas spent

-2,167,492,688 mist

self-sponsored

285

1 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$211

-219 SUI

win rate

67%

2/3 profitable

typical sell

+17%

median round-trip

median hold

171.2d

realized by collection

Suins Registration1× · -82%-$306

Delorean NFT1× · +323%+$93

K1 Early Rewards NFT1× · +17%+$2

NFT trader profileflipper~3 held (net) · 17 collections · 583% 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

+1,433 SUI

proceeds (sells)

1,813 SUI

35 sells

spend (buys)

380 SUI

6 buys

collections traded

net flow by collection

Kumo+862
0b / 9s
Suins Registration

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 24,476,886 · 2024-01-25 09:40:33 UTC
last seen: cp 158,131,608 · 2025-06-18 18:37:00 UTC
distinct epochs: 100
distinct sponsors: 1
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.9m

p10 / p90 gap

22s / 5.0d

regularity

human-like

intervals

285

54%

43%

short <1mmedium 1m–1hlong >1h

packages interacted with(94 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

0x5daba2d2…f64e7e06

→

funded 24 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-12

raw profile JSON

{
  "wallet": "0x5daba2d28e1cfec26edd6149bea5756195b7ac07ba4c5d13f5567d07f64e7e06",
  "n_tx": 286,
  "n_successful_tx": 285,
  "n_distinct_epochs": 100,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 24476886,
  "last_seen_cp": 158131608,
  "first_seen_ts_ms": 1706175633126,
  "last_seen_ts_ms": 1750271820120,
  "total_gas_spent_mist": -2167492688,
  "n_self_sponsored_tx": 285,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    23,
    20,
    21,
    15,
    22,
    11,
    12,
    19,
    14,
    1,
    18,
    10,
    13,
    17,
    9,
    0,
    16,
    2,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}