live · wallet profile

0x605e71611434da4c37f83c6322ca2f3613c94e2a740692a82072475655365681

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper1 related

transactions

737

successful

700

95.0%

gas spent

1.9898 SUI

self-sponsored

737

0 sponsored by others

realized PnL

True specific-lot profit from 14 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

-$29

-28 SUI

win rate

29%

4/14 profitable

typical sell

-18%

median round-trip

median hold

40.3d

realized by collection

SUI Owls7× · -41%-$37

Bored Ape SUI Club4× · -16%+$7

My Minter3× · +40%+$2

NFT trader profileflipper~20 held (net) · 13 collections · 83% 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

+283 SUI

proceeds (sells)

537 SUI

34 sells

spend (buys)

253 SUI

41 buys

collections traded

net flow by collection

Cosmocadia Snow Island+117
0b / 2s
Af Egg+71

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0xc5d7a133…7f482d47funder

Tinted amber on the bubble map when they appear in the expanded graph.

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 1,577,848 · 2023-05-03 15:12:17 UTC
last seen: cp 34,731,297 · 2024-05-22 16:33:41 UTC
distinct epochs: 136
distinct sponsors: 0
gas price p50 / p95: 798.714 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.8m

p10 / p90 gap

13s / 1.1d

regularity

human-like

intervals

736

59%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(74 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

0xc5d7a133…7f482d47

personal-scale funderseeded 1 wallets

→

this wallet

0x605e7161…55365681

→

funded 12 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x605e71611434da4c37f83c6322ca2f3613c94e2a740692a82072475655365681",
  "n_tx": 737,
  "n_successful_tx": 700,
  "n_distinct_epochs": 136,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577848,
  "last_seen_cp": 34731297,
  "first_seen_ts_ms": 1683126737438,
  "last_seen_ts_ms": 1716395621981,
  "total_gas_spent_mist": 1989754452,
  "n_self_sponsored_tx": 737,
  "n_sponsored_tx": 0,
  "gas_price_p50": 798.7143,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    13,
    14,
    7,
    18,
    10,
    15,
    12,
    17,
    8,
    20,
    9,
    22,
    21,
    6,
    19,
    11,
    23,
    0,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.585
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}