live · wallet profile

0x851837760091b69b7e9b844a40101a2b5e39e654c752a3217da731561af897b6

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

124

successful

120

96.8%

gas spent

940,208,228 mist

self-sponsored

120

4 sponsored by others

realized PnL

True specific-lot profit from 28 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

-$513

-170 SUI

win rate

2/28 profitable

typical sell

-51%

median round-trip

median hold

135.9d

realized by collection

Delorean NFT28× · -51%-$513

NFT trader profileflipper~1 held (net) · 2 collections · 97% 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

-164 SUI

proceeds (sells)

224 SUI

28 sells

spend (buys)

388 SUI

29 buys

collections traded

net flow by collection

Delorean NFT-163
28b / 28s
Squid Key

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 136,378,794 · 2025-04-21 13:11:32 UTC
last seen: cp 272,039,439 · 2026-05-04 14:42:47 UTC
distinct epochs: 57
distinct sponsors: 2
gas price p50 / p95: 550 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.3h

p10 / p90 gap

27s / 9.6d

regularity

human-like

intervals

123

37%

62%

short <1mmedium 1m–1hlong >1h

packages interacted with(80 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

0x0243946b…3c127a9d

seeded 230,853 wallets

→

this wallet

0x85183776…1af897b6

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x851837760091b69b7e9b844a40101a2b5e39e654c752a3217da731561af897b6",
  "n_tx": 124,
  "n_successful_tx": 120,
  "n_distinct_epochs": 57,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 136378794,
  "last_seen_cp": 272039439,
  "first_seen_ts_ms": 1745241092165,
  "last_seen_ts_ms": 1777905767642,
  "total_gas_spent_mist": 940208228,
  "n_self_sponsored_tx": 120,
  "n_sponsored_tx": 4,
  "gas_price_p50": 550,
  "gas_price_p95": 742,
  "active_hours_top24": [
    13,
    14,
    19,
    15,
    18,
    11,
    2,
    16,
    23,
    17,
    21,
    22,
    20,
    12,
    0,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}