live · wallet profile

0x91f1c527a1336149bad51647cb24f0ca9098bbb08f551bd0619c096be902ac33

🕒 always-on (no timezone signal)

verdictflipper

transactions

546

successful

541

99.1%

gas spent

1.4544 SUI

self-sponsored

545

1 sponsored by others

realized PnL

True specific-lot profit from 42 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

+$229

+-261 SUI

win rate

19%

8/42 profitable

typical sell

-49%

median round-trip

median hold

45.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $252).

realized by collection

Bored Ape SUI Club33× · -65%+$162

SUI Punks6× · -10%+$82

SUI Owls3× · -48%-$14

NFT trader profileflipper~7 held (net) · 5 collections · 234% 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

+143 SUI

proceeds (sells)

1,272 SUI

138 sells

spend (buys)

1,129 SUI

59 buys

collections traded

net flow by collection

Bored Ape Sui Club-269
49b / 42s
Mutant Ape Sui Club

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
85%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,734,242 · 2023-05-05 11:57:07 UTC
last seen: cp 219,285,009 · 2025-12-04 11:23:53 UTC
distinct epochs: 65
distinct sponsors: 1
gas price p50 / p95: 892 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

14s / 14.4h

regularity

human-like

intervals

545

78%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(48 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

0x91f1c527…e902ac33

→

funded 5 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-13

raw profile JSON

{
  "wallet": "0x91f1c527a1336149bad51647cb24f0ca9098bbb08f551bd0619c096be902ac33",
  "n_tx": 546,
  "n_successful_tx": 541,
  "n_distinct_epochs": 65,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1734242,
  "last_seen_cp": 219285009,
  "first_seen_ts_ms": 1683287827856,
  "last_seen_ts_ms": 1764847433507,
  "total_gas_spent_mist": 1454360916,
  "n_self_sponsored_tx": 545,
  "n_sponsored_tx": 1,
  "gas_price_p50": 892,
  "gas_price_p95": 950,
  "active_hours_top24": [
    10,
    11,
    12,
    4,
    3,
    2,
    13,
    23,
    5,
    20,
    21,
    9,
    1,
    17,
    22,
    7,
    14,
    18,
    15,
    6,
    16,
    8,
    19,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.845
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}