live · wallet profile

0x7eca40c333b8d8114e2944be3b281edb906535e5df2163e1a3fe429ca7c267c1

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

390

successful

385

98.7%

gas spent

2.3412 SUI

self-sponsored

386

4 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

+$815

+107 SUI

win rate

67%

4/6 profitable

typical sell

+4%

median round-trip

median hold

0.4d

realized by collection

Delorean NFT1× · +281%+$137

Kumo3× · -2%+$64

Suins Registration1× · +6%+$61

Prime Machin1× · +2%+$553

NFT trader profileflipper~3 held (net) · 8 collections · 289% 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

-390 SUI

proceeds (sells)

1,751 SUI

26 sells

spend (buys)

2,141 SUI

9 buys

collections traded

net flow by collection

Prime Machin-1,084
4b / 1s
Aeon

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 62,038,374 · 2024-09-25 05:51:34 UTC
last seen: cp 197,989,679 · 2025-10-07 03:11:37 UTC
distinct epochs: 111
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.9m

p10 / p90 gap

10s / 2.2d

regularity

11%

human-like

intervals

389

11%

48%

41%

short <1mmedium 1m–1hlong >1h

packages interacted with(110 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

0x7eca40c3…a7c267c1

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x7eca40c333b8d8114e2944be3b281edb906535e5df2163e1a3fe429ca7c267c1",
  "n_tx": 390,
  "n_successful_tx": 385,
  "n_distinct_epochs": 111,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 62038374,
  "last_seen_cp": 197989679,
  "first_seen_ts_ms": 1727243494257,
  "last_seen_ts_ms": 1759806697526,
  "total_gas_spent_mist": 2341241940,
  "n_self_sponsored_tx": 386,
  "n_sponsored_tx": 4,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    17,
    21,
    6,
    18,
    20,
    11,
    12,
    3,
    13,
    0,
    4,
    15,
    5,
    10,
    9,
    7,
    2,
    22,
    19,
    1,
    8,
    23,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}