live · wallet profile

0x85ca4e1cdcaa0e67d894d983ff02d08fbdac6bea0fdd4327d016c69c3033229e

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

177

successful

174

98.3%

gas spent

527,942,072 mist

self-sponsored

177

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$1

-0 SUI

win rate

0/1 profitable

typical sell

-32%

median round-trip

median hold

7.8d

realized by collection

Anima1× · -32%-$1

NFT trader profileflipper~0 held (net) · 9 collections · 2500% 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

+189 SUI

proceeds (sells)

190 SUI

25 sells

spend (buys)

1 SUI

1 buys

collections traded

net flow by collection

Kumo+117
0b / 1s
Ika Chan NFT

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 54,793,123 · 2024-09-04 20:35:51 UTC
last seen: cp 203,093,737 · 2025-10-20 15:35:52 UTC
distinct epochs: 64
distinct sponsors: 0
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

59.2m

p10 / p90 gap

1.2m / 4.3d

regularity

human-like

intervals

176

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(38 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x85ca4e1c…3033229e

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x85ca4e1cdcaa0e67d894d983ff02d08fbdac6bea0fdd4327d016c69c3033229e",
  "n_tx": 177,
  "n_successful_tx": 174,
  "n_distinct_epochs": 64,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 54793123,
  "last_seen_cp": 203093737,
  "first_seen_ts_ms": 1725482151285,
  "last_seen_ts_ms": 1760974552519,
  "total_gas_spent_mist": 527942072,
  "n_self_sponsored_tx": 177,
  "n_sponsored_tx": 0,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    9,
    17,
    14,
    11,
    10,
    13,
    7,
    6,
    21,
    12,
    19,
    0,
    2,
    20,
    5,
    18,
    16,
    4,
    1,
    23,
    15
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}