live · wallet profile

0x87fd81ad0022ebde54128d051e172c792363a368e49c9c1803c17f919c8b2dc5

🌐 likely N. America (Central–Eastern) · UTC-6

verdictflipper

transactions

422

successful

412

97.6%

gas spent

1.0686 SUI

self-sponsored

420

2 sponsored by others

realized PnL

True specific-lot profit from 20 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

+$0

+-300 SUI

win rate

65%

13/20 profitable

typical sell

+30%

median round-trip

median hold

0.2d

realized by collection

Submarine2× · -57%+$0

Capy13× · +17%+$0

SUI Pepe NFT5× · +50%+$0

NFT trader profileflipper~0 held (net) · 5 collections · 280% 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

+573 SUI

proceeds (sells)

1,361 SUI

56 sells

spend (buys)

788 SUI

20 buys

collections traded

net flow by collection

Capy+653
13b / 37s
Alpha Goat

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
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,573,227 · 2023-05-03 13:52:21 UTC
last seen: cp 7,019,115 · 2023-07-07 02:28:07 UTC
distinct epochs: 5
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

5s / 6.1m

regularity

33%

human-like

intervals

421

33%

64%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x87fd81ad…9c8b2dc5

→

funded 2 wallets

gas sponsor lineage

0x1d632d46…b703bc5e2 tx sponsored
—2 ok · 0.0017 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x87fd81ad0022ebde54128d051e172c792363a368e49c9c1803c17f919c8b2dc5",
  "n_tx": 422,
  "n_successful_tx": 412,
  "n_distinct_epochs": 5,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1573227,
  "last_seen_cp": 7019115,
  "first_seen_ts_ms": 1683121941243,
  "last_seen_ts_ms": 1688696887928,
  "total_gas_spent_mist": 1068647572,
  "n_self_sponsored_tx": 420,
  "n_sponsored_tx": 2,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    0,
    1,
    20,
    23,
    2,
    19,
    21,
    13,
    14,
    22,
    7,
    12,
    3,
    17,
    15,
    18,
    16,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.64
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}