live · wallet profile

0x7ae777999816166b67e976f61b47e75c728e35408204de043624873a6399ee2f

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictNFT whaleflipper

transactions

239

successful

227

95.0%

gas spent

716,599,552 mist

self-sponsored

239

0 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$416

+71 SUI

win rate

67%

4/6 profitable

typical sell

+16%

median round-trip

median hold

291.0d

realized by collection

Emp1× · +225%+$110

Misfit2× · -74%+$43

Fuddies1× · +35%+$249

Suishi2× · +16%+$14

NFT trader profileNFT whaleflipper~4 held (net) · 7 collections · 200% 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

+7,030 SUI

proceeds (sells)

7,716 SUI

30 sells

spend (buys)

687 SUI

15 buys

collections traded

net flow by collection

Prime Machin+6,392
1b / 14s
Enforcer Machin

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

nft_whale
39%
flipper
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,654,507 · 2023-05-04 13:07:57 UTC
last seen: cp 238,128,487 · 2026-01-25 07:32:04 UTC
distinct epochs: 77
distinct sponsors: 0
gas price p50 / p95: 750 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.9m

p10 / p90 gap

14s / 13.7d

regularity

human-like

intervals

238

51%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(97 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x7ae77799…6399ee2f

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7ae777999816166b67e976f61b47e75c728e35408204de043624873a6399ee2f",
  "n_tx": 239,
  "n_successful_tx": 227,
  "n_distinct_epochs": 77,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1654507,
  "last_seen_cp": 238128487,
  "first_seen_ts_ms": 1683205677855,
  "last_seen_ts_ms": 1769326324509,
  "total_gas_spent_mist": 716599552,
  "n_self_sponsored_tx": 239,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 915,
  "active_hours_top24": [
    18,
    8,
    16,
    13,
    7,
    12,
    20,
    15,
    9,
    17,
    6,
    14,
    11,
    10,
    22,
    5,
    19,
    4,
    21,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.3858165,
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}