live · wallet profile

0x619377d018b8b737ffdd47ebc23ba821e9e97c31a1c9883b5d9f5ff4f3aa2357

🕒 always-on (no timezone signal)

verdictflipper

transactions

2,915

successful

2,538

87.1%

gas spent

-1,870,292,672 mist

self-sponsored

2,907

8 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

+$1,468

+1,079 SUI

win rate

78%

29/37 profitable

typical sell

+53%

median round-trip

median hold

10.4d

realized by collection

Island22× · +3732%+$937

Avatar4× · +121%+$398

Resident11× · +46%+$133

NFT trader profileflipper~15 held (net) · 5 collections · 87% 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

+1,070 SUI

proceeds (sells)

1,870 SUI

61 sells

spend (buys)

799 SUI

70 buys

collections traded

net flow by collection

Cosmocadia Snow Island+812
22b / 26s
Resident

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,754,673 · 2023-05-05 17:50:06 UTC
last seen: cp 208,441,295 · 2025-11-04 12:52:50 UTC
distinct epochs: 163
distinct sponsors: 1
gas price p50 / p95: 753 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12s

p10 / p90 gap

2s / 50.4m

regularity

36%

human-like

intervals

2,900

36%

55%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(124 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

0x619377d0…f3aa2357

→

funded 482 wallets

gas sponsor lineage

0xd0e2da76…23b8b1078 tx sponsored
—8 ok · last 2023-06-13

raw profile JSON

{
  "wallet": "0x619377d018b8b737ffdd47ebc23ba821e9e97c31a1c9883b5d9f5ff4f3aa2357",
  "n_tx": 2915,
  "n_successful_tx": 2538,
  "n_distinct_epochs": 163,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1754673,
  "last_seen_cp": 208441295,
  "first_seen_ts_ms": 1683309006695,
  "last_seen_ts_ms": 1762260770539,
  "total_gas_spent_mist": -1870292672,
  "n_self_sponsored_tx": 2907,
  "n_sponsored_tx": 8,
  "gas_price_p50": 753,
  "gas_price_p95": 820,
  "active_hours_top24": [
    3,
    16,
    14,
    13,
    4,
    1,
    6,
    7,
    17,
    2,
    15,
    9,
    8,
    5,
    12,
    11,
    10,
    19,
    18,
    23,
    0,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}