live · wallet profile

0x70784574a44437f9131a733de5db136bcf2ee830799a2339d5e8385eb2bbdfb7

🌐 likely Atlantic / E. South America · UTC-2

verdictflipper

transactions

162

successful

158

97.5%

gas spent

716,107,600 mist

self-sponsored

161

1 sponsored by others

realized PnL

True specific-lot profit from 14 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

+2 SUI

win rate

86%

12/14 profitable

typical sell

+19%

median round-trip

median hold

4.7d

realized by collection

Bored Ape Pixels Club13× · +19%+$1

Big Fish Surf Club1× · +10%-$0

NFT trader profileflipper~0 held (net) · 4 collections · 193% 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

+9 SUI

proceeds (sells)

17 SUI

27 sells

spend (buys)

8 SUI

14 buys

collections traded

net flow by collection

Martian Sui wallet+5
0b / 3s
Bored Ape Pixels Club

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,651,497 · 2023-05-04 12:16:22 UTC
last seen: cp 194,939,859 · 2025-09-28 17:54:17 UTC
distinct epochs: 25
distinct sponsors: 1
gas price p50 / p95: 830 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(14 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

0x59b48030…793750ac

personal-scale funderseeded 2 wallets

→

this wallet

0x70784574…b2bbdfb7

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x70784574a44437f9131a733de5db136bcf2ee830799a2339d5e8385eb2bbdfb7",
  "n_tx": 162,
  "n_successful_tx": 158,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1651497,
  "last_seen_cp": 194939859,
  "first_seen_ts_ms": 1683202582156,
  "last_seen_ts_ms": 1759082057246,
  "total_gas_spent_mist": 716107600,
  "n_self_sponsored_tx": 161,
  "n_sponsored_tx": 1,
  "gas_price_p50": 830,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    12,
    15,
    2,
    21,
    19,
    22,
    17,
    9,
    23,
    8,
    10,
    16,
    6,
    14,
    1,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}