live · wallet profile

0x75f01e4bd552bc2260d79707bc8eae152c28cd8c87790829df292fd5400733b9

🌐 likely W/Central Asia / India · UTC+5

verdictflipper5 related

transactions

9,273

successful

9,225

99.5%

gas spent

13.9556 SUI

self-sponsored

9,269

4 sponsored by others

realized PnL

True specific-lot profit from 16 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

-5 SUI

win rate

1/16 profitable

typical sell

-83%

median round-trip

median hold

428.5d

realized by collection

Inscriptions Data15× · -84%-$1

SUI Trident1× · -10%+$0

NFT trader profileflipper~1 held (net) · 2 collections · 109% 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

-5 SUI

proceeds (sells)

6 SUI

24 sells

spend (buys)

12 SUI

22 buys

collections traded

net flow by collection

1245.epoch-1.suimap-4
20b / 23s
Sui Trident

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,747,271 · 2023-05-05 15:41:17 UTC
last seen: cp 239,191,063 · 2026-01-28 09:38:36 UTC
distinct epochs: 455
distinct sponsors: 2
gas price p50 / p95: 790 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

17s

p10 / p90 gap

6s / 1.3h

regularity

36%

human-like

intervals

9,272

36%

53%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(200 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

0xf1e9d903…fa46cbb5

personal-scale funderseeded 5 wallets

→

this wallet

0x75f01e4b…400733b9

→

funded 15 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x75f01e4bd552bc2260d79707bc8eae152c28cd8c87790829df292fd5400733b9",
  "n_tx": 9273,
  "n_successful_tx": 9225,
  "n_distinct_epochs": 455,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1747271,
  "last_seen_cp": 239191063,
  "first_seen_ts_ms": 1683301277158,
  "last_seen_ts_ms": 1769593116456,
  "total_gas_spent_mist": 13955636572,
  "n_self_sponsored_tx": 9269,
  "n_sponsored_tx": 4,
  "gas_price_p50": 790,
  "gas_price_p95": 820,
  "active_hours_top24": [
    11,
    7,
    17,
    12,
    6,
    13,
    10,
    16,
    5,
    8,
    14,
    9,
    15,
    18,
    21,
    19,
    0,
    22,
    23,
    1,
    4,
    20,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}