live · wallet profile

0x5edd693ae561d1da778c55520a6251f623c98b51721415a241c77191e7043d3b

🕒 always-on (no timezone signal)

verdictflipper

transactions

231

successful

178

77.1%

gas spent

1.5010 SUI

self-sponsored

230

1 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$0

+-14 SUI

win rate

75%

12/16 profitable

typical sell

+19%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT16× · +19%+$0

NFT trader profileflipper~0 held (net) · 4 collections · 131% 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

+28 SUI

proceeds (sells)

166 SUI

21 sells

spend (buys)

138 SUI

16 buys

collections traded

net flow by collection

GOATs Of Sui+26
0b / 2s
Sui Trident

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,583,279 · 2023-05-03 16:45:26 UTC
last seen: cp 172,978,886 · 2025-07-29 11:44:00 UTC
distinct epochs: 39
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.3m

p10 / p90 gap

18s / 1.6d

regularity

human-like

intervals

230

73%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x5edd693a…e7043d3b

→

funded 6 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x5edd693ae561d1da778c55520a6251f623c98b51721415a241c77191e7043d3b",
  "n_tx": 231,
  "n_successful_tx": 178,
  "n_distinct_epochs": 39,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1583279,
  "last_seen_cp": 172978886,
  "first_seen_ts_ms": 1683132326739,
  "last_seen_ts_ms": 1753789440962,
  "total_gas_spent_mist": 1501002448,
  "n_self_sponsored_tx": 230,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    2,
    6,
    18,
    8,
    10,
    13,
    16,
    19,
    17,
    11,
    1,
    14,
    4,
    15,
    7,
    9,
    5,
    3,
    12,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}