live · wallet profile

0xa5690d52a83a368c4d31876fddc6d6af8036bef686273afb2db68ed8b7359601

🕒 always-on (no timezone signal)

verdictflipper

transactions

successful

98.8%

gas spent

-337,572,548 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 50 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

+3 SUI

win rate

80%

40/50 profitable

typical sell

+5%

median round-trip

median hold

0.8d

10 self-dealing round-trips excluded from the headline (gross incl. wash: $4).

realized by collection

Suins Registration50× · +5%+$1

NFT trader profileflipper~24 held (net) · 1 collections · 71% 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

-26 SUI

proceeds (sells)

95 SUI

60 sells

spend (buys)

121 SUI

84 buys

collections traded

net flow by collection

Suins Registration-26
84b / 60s

biggest trades

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 32,680,804 · 2024-04-28 23:27:20 UTC
last seen: cp 121,619,599 · 2025-03-11 22:36:32 UTC
distinct epochs: 7
distinct sponsors: 0
gas price p50 / p95: 751 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23s

p10 / p90 gap

4s / 6.1h

regularity

33%

human-like

intervals

33%

54%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(8 distinct)

area + brightness = call volume; hover for detail

biddings, listings167 calls
4 fns · 1 failed

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

0xa5690d52…b7359601

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa5690d52a83a368c4d31876fddc6d6af8036bef686273afb2db68ed8b7359601",
  "n_tx": 80,
  "n_successful_tx": 79,
  "n_distinct_epochs": 7,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 32680804,
  "last_seen_cp": 121619599,
  "first_seen_ts_ms": 1714346840511,
  "last_seen_ts_ms": 1741732592578,
  "total_gas_spent_mist": -337572548,
  "n_self_sponsored_tx": 80,
  "n_sponsored_tx": 0,
  "gas_price_p50": 751,
  "gas_price_p95": 751,
  "active_hours_top24": [
    23,
    18,
    19,
    7,
    20,
    12,
    13,
    8,
    22,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.65
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}