live · wallet profile

0x657786b54a0a63f810b1ef4ada04586aacf220f3e744da1a5141dada158be982

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

107

successful

107

100.0%

gas spent

1.0174 SUI

self-sponsored

107

0 sponsored by others

realized PnL

True specific-lot profit from 17 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

+$213

+626 SUI

win rate

94%

16/17 profitable

typical sell

+57%

median round-trip

median hold

4.1d

realized by collection

Gom6× · +119%+$188

Fuddies5× · +52%+$0

SUI Owls5× · +57%+$26

My Minter1× · -29%+$0

NFT trader profileflipper~7 held (net) · 7 collections · 96% 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

+744 SUI

proceeds (sells)

1,403 SUI

23 sells

spend (buys)

659 SUI

24 buys

collections traded

net flow by collection

Gommies+440
6b / 9s
Fuddies+280

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 1,996,569 · 2023-05-08 16:00:08 UTC
last seen: cp 81,148,697 · 2024-11-18 12:03:46 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 915 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

12s / 1.9d

regularity

human-like

intervals

106

60%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0x657786b5…158be982

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x657786b54a0a63f810b1ef4ada04586aacf220f3e744da1a5141dada158be982",
  "n_tx": 107,
  "n_successful_tx": 107,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1996569,
  "last_seen_cp": 81148697,
  "first_seen_ts_ms": 1683561608118,
  "last_seen_ts_ms": 1731931426160,
  "total_gas_spent_mist": 1017398884,
  "n_self_sponsored_tx": 107,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 950,
  "active_hours_top24": [
    14,
    17,
    20,
    16,
    18,
    12,
    15,
    13,
    11,
    10,
    1,
    0,
    9,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}