live · wallet profile

0x81f51c9397e4acbec1a91a9681ca2c5afa0672976187593281a1d988f74be41e

🕒 always-on (no timezone signal)

verdictflippercollectoractive trader

transactions

775

successful

742

95.7%

gas spent

4.7257 SUI

self-sponsored

760

15 sponsored by others

realized PnL

True specific-lot profit from 18 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

+$259

+222 SUI

win rate

67%

12/18 profitable

typical sell

+18%

median round-trip

median hold

3.7d

realized by collection

Fuddies2× · +109%+$117

Stork2× · +50%+$63

SUI Trident3× · +50%+$0

Wiz2× · +9%+$0

Puke2 Earn Ape Club2× · +25%+$44

Souffl31× · -11%+$0

Gnome5× · -6%+$0

NFT trader profileflippercollectoractive trader~28 held (net) · 22 collections · 89% 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

+432 SUI

proceeds (sells)

1,617 SUI

47 sells

spend (buys)

1,186 SUI

53 buys

collections traded

net flow by collection

Wizard Land-182
5b / 2s

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 archetypenft_collector

nft_collector
64%
flipper
62%
nft_trader
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,572,770 · 2023-05-03 13:44:38 UTC
last seen: cp 277,696,460 · 2026-05-20 15:23:51 UTC
distinct epochs: 104
distinct sponsors: 2
gas price p50 / p95: 920 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.0m

p10 / p90 gap

13s / 16.2h

regularity

human-like

intervals

773

70%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(111 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x81f51c93…f74be41e

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x81f51c9397e4acbec1a91a9681ca2c5afa0672976187593281a1d988f74be41e",
  "n_tx": 775,
  "n_successful_tx": 742,
  "n_distinct_epochs": 104,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1572770,
  "last_seen_cp": 277696460,
  "first_seen_ts_ms": 1683121478603,
  "last_seen_ts_ms": 1779290631017,
  "total_gas_spent_mist": 4725700608,
  "n_self_sponsored_tx": 760,
  "n_sponsored_tx": 15,
  "gas_price_p50": 920,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    14,
    15,
    2,
    5,
    4,
    16,
    8,
    7,
    0,
    18,
    17,
    10,
    3,
    6,
    12,
    1,
    9,
    11,
    23,
    22,
    21,
    20
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.64,
    0.6175,
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}