live · wallet profile

0x614fde8c0154f72c5708631781278a28a13943e2f26570fd0176f84cb2e6c83e

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

296

successful

200

67.6%

gas spent

673,171,812 mist

self-sponsored

295

1 sponsored by others

realized PnL

True specific-lot profit from 32 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

+94 SUI

win rate

84%

27/32 profitable

typical sell

+15%

median round-trip

median hold

0.0d

realized by collection

Capy18× · +15%+$0

SUI Ecosystem NFT1× · +40%+$0

SUI Pepe NFT5× · +18%+$0

SUI Fren4× · +25%+$0

SUIPEPE1× · +16%+$0

Dino SUI2× · -9%+$0

Gnome1× · -20%+$0

NFT trader profileflipper~4 held (net) · 7 collections · 103% 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

+107 SUI

proceeds (sells)

794 SUI

33 sells

spend (buys)

686 SUI

32 buys

collections traded

net flow by collection

SUI Fren+84
0b / 4s
Capy

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,585,998 · 2023-05-03 17:32:26 UTC
last seen: cp 103,688,105 · 2025-01-20 19:08:28 UTC
distinct epochs: 10
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

14s / 5.0m

regularity

human-like

intervals

295

89%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x614fde8c…b2e6c83e

→

funded 27 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0042 SUI gas · last 2023-10-27

raw profile JSON

{
  "wallet": "0x614fde8c0154f72c5708631781278a28a13943e2f26570fd0176f84cb2e6c83e",
  "n_tx": 296,
  "n_successful_tx": 200,
  "n_distinct_epochs": 10,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1585998,
  "last_seen_cp": 103688105,
  "first_seen_ts_ms": 1683135146179,
  "last_seen_ts_ms": 1737400108438,
  "total_gas_spent_mist": 673171812,
  "n_self_sponsored_tx": 295,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    19,
    20,
    15,
    17,
    16,
    3,
    14,
    4,
    22,
    13,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}