live · wallet profile

0x72630085fd1caa40032dabced4f427bf576f7710ae735af6d938d03e7a261546

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,129

successful

1,116

98.8%

gas spent

1.5735 SUI

self-sponsored

1,129

0 sponsored by others

realized PnL

True specific-lot profit from 15 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

+0 SUI

win rate

100%

15/15 profitable

typical sell

+4%

median round-trip

median hold

0.1d

realized by collection

Bird NFT15× · +4%+$1

NFT trader profileflipper~0 held (net) · 1 collections · 550% 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

+30 SUI

proceeds (sells)

34 SUI

99 sells

spend (buys)

3 SUI

18 buys

collections traded

net flow by collection

Bird NFT+30
18b / 99s

biggest trades

sell

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
75%

Rule-based labels, conservative precision.

activity window

first seen: cp 64,917,295 · 2024-10-03 08:17:03 UTC
last seen: cp 133,444,725 · 2025-04-13 13:33:57 UTC
distinct epochs: 87
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40s

p10 / p90 gap

13s / 7.5h

regularity

human-like

intervals

1,128

75%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0x72630085…7a261546

→

funded 9 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x72630085fd1caa40032dabced4f427bf576f7710ae735af6d938d03e7a261546",
  "n_tx": 1129,
  "n_successful_tx": 1116,
  "n_distinct_epochs": 87,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 64917295,
  "last_seen_cp": 133444725,
  "first_seen_ts_ms": 1727943423637,
  "last_seen_ts_ms": 1744551237144,
  "total_gas_spent_mist": 1573491208,
  "n_self_sponsored_tx": 1129,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    12,
    16,
    15,
    4,
    14,
    5,
    22,
    8,
    3,
    13,
    11,
    23,
    9,
    10,
    1,
    2,
    17,
    20,
    6,
    21,
    7,
    19,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7475
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}