live · wallet profile

0x713e3cfc91843cd650fbfaefb8292359057d0698ac769e083a4b76d291d7daeb

🕒 always-on (no timezone signal)

verdictflipper

transactions

245

successful

239

97.6%

gas spent

1.2369 SUI

self-sponsored

245

0 sponsored by others

realized PnL

True specific-lot profit from 56 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

+$0

+-438 SUI

win rate

0/56 profitable

typical sell

-37%

median round-trip

median hold

1.5d

realized by collection

SUI Fren54× · -37%+$0

SUI Pepe NFT2× · -84%+$0

NFT trader profileflipper~54 held (net) · 4 collections · 146% 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

-154 SUI

proceeds (sells)

903 SUI

82 sells

spend (buys)

1,057 SUI

56 buys

collections traded

net flow by collection

Capy-959
54b / 0s
SUI Fren

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
71%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,598,601 · 2023-05-03 21:08:12 UTC
last seen: cp 10,638,959 · 2023-08-18 04:49:32 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

4s / 28.2m

regularity

46%

mixed

intervals

244

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x713e3cfc…91d7daeb

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x713e3cfc91843cd650fbfaefb8292359057d0698ac769e083a4b76d291d7daeb",
  "n_tx": 245,
  "n_successful_tx": 239,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1598601,
  "last_seen_cp": 10638959,
  "first_seen_ts_ms": 1683148092221,
  "last_seen_ts_ms": 1692334172698,
  "total_gas_spent_mist": 1236852516,
  "n_self_sponsored_tx": 245,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    1,
    17,
    9,
    5,
    10,
    12,
    16,
    15,
    8,
    3,
    7,
    21,
    13,
    11,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.705
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}