live · wallet profile

0x61ae6fdd76d22c608b369a82d51c23ddabcc0497e691952b0fb76a66cb0995c1

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

131

successful

131

100.0%

gas spent

-12,786,276 mist

self-sponsored

131

0 sponsored by others

realized PnL

True specific-lot profit from 24 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

-$81

-25 SUI

win rate

2/24 profitable

typical sell

-87%

median round-trip

median hold

36.9d

realized by collection

CLUB2× · -54%-$54

Delorean NFT2× · -15%-$16

TOOL4× · -83%-$7

Voxx Inc3× · -21%+$0

Day One11× · -89%-$3

Voxx Book Pass1× · -77%-$1

Voxx Whitelist Pass1× · -72%-$1

NFT trader profileflipper~0 held (net) · 7 collections · 104% 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

-21 SUI

proceeds (sells)

49 SUI

25 sells

spend (buys)

70 SUI

24 buys

collections traded

net flow by collection

Bored Toilet Club-13
2b / 2s
Delorean NFT

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 160,190,185 · 2025-06-24 10:54:17 UTC
last seen: cp 234,845,445 · 2026-01-15 12:45:42 UTC
distinct epochs: 26
distinct sponsors: 0
gas price p50 / p95: 710 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.4m

p10 / p90 gap

19s / 2.8d

regularity

human-like

intervals

130

79%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0x61ae6fdd…cb0995c1

→

funded 1 wallets

0xf444f1…c03942

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x61ae6fdd76d22c608b369a82d51c23ddabcc0497e691952b0fb76a66cb0995c1",
  "n_tx": 131,
  "n_successful_tx": 131,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 160190185,
  "last_seen_cp": 234845445,
  "first_seen_ts_ms": 1750762457617,
  "last_seen_ts_ms": 1768481142704,
  "total_gas_spent_mist": -12786276,
  "n_self_sponsored_tx": 131,
  "n_sponsored_tx": 0,
  "gas_price_p50": 710,
  "gas_price_p95": 742,
  "active_hours_top24": [
    10,
    13,
    7,
    14,
    12,
    5,
    11,
    15,
    16,
    9,
    4,
    23,
    6,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}