live · wallet profile

0xa2f495f84eb4c359bc72e85edd3e538621e9f29a4bbcd366e2790e4f169a3c3b

🌐 likely E. / SE Asia · UTC+8

verdictflipper4 related

transactions

15,851

successful

15,781

99.6%

gas spent

15.6534 SUI

self-sponsored

15,813

38 sponsored by others

realized PnL

True specific-lot profit from 8 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

-$93

-64 SUI

win rate

0/8 profitable

typical sell

-37%

median round-trip

median hold

55.5d

realized by collection

Misfit5× · -75%-$59

Ahoy1× · -41%-$21

Pigeons2× · -20%-$12

NFT trader profileflipper~2 held (net) · 11 collections · 620% 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

+1,763 SUI

proceeds (sells)

1,936 SUI

62 sells

spend (buys)

173 SUI

10 buys

collections traded

net flow by collection

Popkins Legendary Pack+829
0b / 17s
Rootlet

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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 archetypebot

bot
96%
flipper
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,761,472 · 2023-05-05 19:46:53 UTC
last seen: cp 183,131,137 · 2025-08-26 17:14:26 UTC
distinct epochs: 99
distinct sponsors: 2
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 5s

regularity

96%

bot-like

intervals

15,740

96%

short <1mmedium 1m–1hlong >1h

packages interacted with(117 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

0x9d73ac72…9827e2bd

personal-scale funderseeded 4 wallets

→

this wallet

0xa2f495f8…169a3c3b

→

funded 51 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xa2f495f84eb4c359bc72e85edd3e538621e9f29a4bbcd366e2790e4f169a3c3b",
  "n_tx": 15851,
  "n_successful_tx": 15781,
  "n_distinct_epochs": 99,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1761472,
  "last_seen_cp": 183131137,
  "first_seen_ts_ms": 1683316013862,
  "last_seen_ts_ms": 1756228466101,
  "total_gas_spent_mist": 15653380024,
  "n_self_sponsored_tx": 15813,
  "n_sponsored_tx": 38,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    12,
    11,
    10,
    4,
    8,
    9,
    7,
    3,
    6,
    5,
    2,
    20,
    13,
    21,
    17,
    23,
    18,
    15,
    16,
    14,
    22,
    1,
    19,
    0
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.95946634,
    0.655
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}