live · wallet profile

0x7aa82ce9332733803ec9cdb3abe75e91f2ccf3f59cfe8537f5ea64fe20b39e16

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

verdictflipper

transactions

402

successful

381

94.8%

gas spent

3.4568 SUI

self-sponsored

402

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

+$619

+114 SUI

win rate

65%

15/23 profitable

typical sell

+51%

median round-trip

median hold

2.2d

realized by collection

Gom10× · +72%+$0

Fuddies11× · -21%+$614

Sips2× · +2487%+$5

NFT trader profileflipper~22 held (net) · 5 collections · 78% 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

-2,399 SUI

proceeds (sells)

1,686 SUI

35 sells

spend (buys)

4,085 SUI

45 buys

collections traded

net flow by collection

Fuddies-2,687
33b / 11s
Ev0s Genesis Egg

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 1,680,874 · 2023-05-04 20:41:53 UTC
last seen: cp 21,034,860 · 2023-12-16 13:51:39 UTC
distinct epochs: 31
distinct sponsors: 0
gas price p50 / p95: 867.813 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

10s / 2.2h

regularity

12%

human-like

intervals

401

12%

75%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(24 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

0xda5ea7ab…110a86a4

seeded 70 wallets

→

this wallet

0x7aa82ce9…20b39e16

→

funded 42 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7aa82ce9332733803ec9cdb3abe75e91f2ccf3f59cfe8537f5ea64fe20b39e16",
  "n_tx": 402,
  "n_successful_tx": 381,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1680874,
  "last_seen_cp": 21034860,
  "first_seen_ts_ms": 1683232913212,
  "last_seen_ts_ms": 1702734699128,
  "total_gas_spent_mist": 3456753244,
  "n_self_sponsored_tx": 402,
  "n_sponsored_tx": 0,
  "gas_price_p50": 867.8125,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    22,
    20,
    18,
    21,
    19,
    8,
    14,
    15,
    9,
    17,
    16,
    11,
    13,
    0,
    1,
    12,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}