live · wallet profile

0x975563014bf037e58c40d68e524062338736028ad2b1abf80d911495ef69b277

🌐 likely W/Central Asia / India · UTC+4

verdictflipper

transactions

229

successful

217

94.8%

gas spent

2.6323 SUI

self-sponsored

229

0 sponsored by others

realized PnL

True specific-lot profit from 39 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

+$1,696

+803 SUI

win rate

77%

30/39 profitable

typical sell

+49%

median round-trip

median hold

24.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $1,726).

realized by collection

Gom34× · +67%+$1,233

Fuddies2× · -20%+$314

Misfit2× · -47%-$15

Dlab1× · -3%+$164

NFT trader profileflipper~3 held (net) · 5 collections · 95% 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

+679 SUI

proceeds (sells)

2,422 SUI

41 sells

spend (buys)

1,743 SUI

43 buys

collections traded

net flow by collection

Gommies+908
37b / 35s
Fuddies-213

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,822,163 · 2023-05-06 13:21:38 UTC
last seen: cp 111,921,837 · 2025-02-12 19:19:57 UTC
distinct epochs: 48
distinct sponsors: 0
gas price p50 / p95: 828 / 915 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

14s / 1.7d

regularity

human-like

intervals

228

72%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x97556301…ef69b277

→

funded 1 wallets

0x8ddfce…63e1e7

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x975563014bf037e58c40d68e524062338736028ad2b1abf80d911495ef69b277",
  "n_tx": 229,
  "n_successful_tx": 217,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1822163,
  "last_seen_cp": 111921837,
  "first_seen_ts_ms": 1683379298369,
  "last_seen_ts_ms": 1739387997130,
  "total_gas_spent_mist": 2632340728,
  "n_self_sponsored_tx": 229,
  "n_sponsored_tx": 0,
  "gas_price_p50": 828,
  "gas_price_p95": 915,
  "active_hours_top24": [
    15,
    20,
    8,
    18,
    11,
    10,
    9,
    12,
    13,
    14,
    19,
    17,
    5,
    6,
    7,
    16
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6025
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}