live · wallet profile

0x7eaf1da996f67bfcf7e89bfeca128c053b3ecf1a6733d4a24338eaea29113e8d

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

141

successful

141

100.0%

gas spent

129,873,676 mist

self-sponsored

141

0 sponsored by others

realized PnL

True specific-lot profit from 13 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

-$5

75 SUI

win rate

38%

5/13 profitable

typical sell

-51%

median round-trip

median hold

323.0d

realized by collection

Pigeons8× · -21%-$69

K1 Early Rewards NFT5× · -55%+$64

NFT trader profileflipper~0 held (net) · 2 collections · 177% 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

+967 SUI

proceeds (sells)

2,074 SUI

23 sells

spend (buys)

1,107 SUI

13 buys

collections traded

net flow by collection

K1 Early Rewards NFT+734
5b / 15s
Karrier Pigeons

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 21,881,044 · 2023-12-26 09:52:57 UTC
last seen: cp 97,134,764 · 2025-01-02 11:37:05 UTC
distinct epochs: 24
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

15s / 2.5d

regularity

human-like

intervals

140

77%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0x7eaf1da9…29113e8d

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7eaf1da996f67bfcf7e89bfeca128c053b3ecf1a6733d4a24338eaea29113e8d",
  "n_tx": 141,
  "n_successful_tx": 141,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 21881044,
  "last_seen_cp": 97134764,
  "first_seen_ts_ms": 1703584377988,
  "last_seen_ts_ms": 1735817825884,
  "total_gas_spent_mist": 129873676,
  "n_self_sponsored_tx": 141,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    11,
    8,
    9,
    6,
    2,
    10,
    7,
    22,
    14,
    0,
    23,
    1,
    5,
    13,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}