live · wallet profile

0x7ca7defb3cee80e17ca7fbfcacb12a9bac397c12ef1400dabdaa67543fcc497f

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,965

successful

1,955

99.5%

gas spent

8.1361 SUI

self-sponsored

1,963

2 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$427

-1,628 SUI

win rate

42%

5/12 profitable

typical sell

-53%

median round-trip

median hold

146.6d

realized by collection

Dlab3× · -56%-$415

Fuddies6× · -15%-$36

Tails1× · -55%-$24

Sacabam1× · +13%+$35

Ahoy1× · +24%+$13

NFT trader profileflipper~1 held (net) · 11 collections · 154% 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

-1,443 SUI

proceeds (sells)

2,839 SUI

20 sells

spend (buys)

4,282 SUI

13 buys

collections traded

net flow by collection

DSL-1,167
3b / 3s
Fuddies-413

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,965,466 · 2023-05-08 07:07:59 UTC
last seen: cp 153,192,409 · 2025-06-05 03:21:35 UTC
distinct epochs: 304
distinct sponsors: 1
gas price p50 / p95: 750 / 788.5 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0x7ca7defb…3fcc497f

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7ca7defb3cee80e17ca7fbfcacb12a9bac397c12ef1400dabdaa67543fcc497f",
  "n_tx": 1965,
  "n_successful_tx": 1955,
  "n_distinct_epochs": 304,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1965466,
  "last_seen_cp": 153192409,
  "first_seen_ts_ms": 1683529679504,
  "last_seen_ts_ms": 1749093695109,
  "total_gas_spent_mist": 8136138580,
  "n_self_sponsored_tx": 1963,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 788.5,
  "active_hours_top24": [
    1,
    0,
    23,
    12,
    13,
    8,
    2,
    10,
    6,
    9,
    5,
    14,
    7,
    3,
    11,
    4,
    15,
    16,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}