live · wallet profile

0x7271211ebfef6c45c8872c4c53d02dfdc68205ab03a2e4628255d37f7a796420

🕒 always-on (no timezone signal)

verdictflipper2 related

transactions

300

successful

297

99.0%

gas spent

737,686,208 mist

self-sponsored

300

0 sponsored by others

NFT trader profileflipper~2 held (net) · 4 collections · 1133% 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

-98 SUI

proceeds (sells)

34 SUI

34 sells

spend (buys)

132 SUI

3 buys

collections traded

net flow by collection

McKneelly-117
2b / 0s
1330+22
0b / 20s
655-11
1b / 1s
427+8
0b / 13s

biggest trades

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 33,354,228 · 2024-05-06 18:22:29 UTC
last seen: cp 103,225,388 · 2025-01-19 12:05:45 UTC
distinct epochs: 56
distinct sponsors: 0
gas price p50 / p95: 750.5 / 758 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

16s / 1.6d

regularity

human-like

intervals

299

78%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(39 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

0xbc2fe42d…f2b5e428

personal-scale funderseeded 2 wallets

→

this wallet

0x7271211e…7a796420

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7271211ebfef6c45c8872c4c53d02dfdc68205ab03a2e4628255d37f7a796420",
  "n_tx": 300,
  "n_successful_tx": 297,
  "n_distinct_epochs": 56,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33354228,
  "last_seen_cp": 103225388,
  "first_seen_ts_ms": 1715019749410,
  "last_seen_ts_ms": 1737288345434,
  "total_gas_spent_mist": 737686208,
  "n_self_sponsored_tx": 300,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750.5,
  "gas_price_p95": 758,
  "active_hours_top24": [
    20,
    21,
    19,
    8,
    6,
    18,
    10,
    12,
    22,
    7,
    9,
    23,
    16,
    17,
    13,
    14,
    15,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.585
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}