live · wallet profile

0x7d4a6ae840bd338b4064fc787b573d471a66543c36f0cb27bf73a61101c515c8

🕒 always-on (no timezone signal)

verdictflipper

transactions

345

successful

311

90.1%

gas spent

609,558,712 mist

self-sponsored

345

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

+$4

+2 SUI

win rate

100%

6/6 profitable

typical sell

+11%

median round-trip

median hold

0.5d

realized by collection

NFT 0xe71e6× · +11%+$4

NFT trader profileflipper~0 held (net) · 1 collections · 417% 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

+74 SUI

proceeds (sells)

92 SUI

25 sells

spend (buys)

17 SUI

6 buys

collections traded

net flow by collection

SEED Mon+74
6b / 25s

biggest trades

sell

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 126,939,546 · 2025-03-26 15:28:40 UTC
last seen: cp 148,358,166 · 2025-05-23 01:28:14 UTC
distinct epochs: 37
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.1m

p10 / p90 gap

51s / 9.8h

regularity

human-like

intervals

344

73%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x7d4a6ae8…01c515c8

→

funded 1 wallets

0x12858e…7f4728

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7d4a6ae840bd338b4064fc787b573d471a66543c36f0cb27bf73a61101c515c8",
  "n_tx": 345,
  "n_successful_tx": 311,
  "n_distinct_epochs": 37,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 126939546,
  "last_seen_cp": 148358166,
  "first_seen_ts_ms": 1743002920165,
  "last_seen_ts_ms": 1747963694271,
  "total_gas_spent_mist": 609558712,
  "n_self_sponsored_tx": 345,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    15,
    4,
    3,
    14,
    1,
    5,
    12,
    16,
    7,
    13,
    17,
    20,
    23,
    0,
    21,
    19,
    2,
    22,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}