live · wallet profile

0x6552b43dda530a5d66d9fd6e72deba846bc76267602f62c6c8b446a403df0767

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,829

successful

1,818

99.4%

gas spent

10.0057 SUI

self-sponsored

1,791

38 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$1,181

-237 SUI

win rate

0/5 profitable

typical sell

-48%

median round-trip

median hold

208.2d

realized by collection

Prime Machin1× · -62%-$847

Suins Registration1× · -90%-$183

Mystic Yeti3× · -39%-$151

NFT trader profileflipper~3 held (net) · 15 collections · 278% 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

+35 SUI

proceeds (sells)

748 SUI

25 sells

spend (buys)

713 SUI

9 buys

collections traded

net flow by collection

Prime Machin-257
2b / 2s
Tako+100

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 87,381,975 · 2024-12-06 02:50:08 UTC
last seen: cp 270,688,058 · 2026-04-30 17:41:15 UTC
distinct epochs: 231
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

44s

p10 / p90 gap

11s / 15.6h

regularity

10%

human-like

intervals

1,828

10%

69%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0x99cb55fa…f78b238c

personal-scale funderseeded 1 wallets

→

this wallet

0x6552b43d…03df0767

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x6552b43dda530a5d66d9fd6e72deba846bc76267602f62c6c8b446a403df0767",
  "n_tx": 1829,
  "n_successful_tx": 1818,
  "n_distinct_epochs": 231,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 87381975,
  "last_seen_cp": 270688058,
  "first_seen_ts_ms": 1733453408377,
  "last_seen_ts_ms": 1777570875158,
  "total_gas_spent_mist": 10005701040,
  "n_self_sponsored_tx": 1791,
  "n_sponsored_tx": 38,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    16,
    3,
    15,
    14,
    1,
    9,
    10,
    17,
    2,
    11,
    23,
    4,
    13,
    12,
    0,
    5,
    7,
    6,
    18,
    20,
    19,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}