live · wallet profile

0xa79f93d21b027e634f578d7a3969713651837f6a6577b483af13923cab7d689e

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipperactive trader

transactions

1,429

successful

1,424

99.7%

gas spent

4.2015 SUI

self-sponsored

1,429

0 sponsored by others

realized PnL

True specific-lot profit from 53 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

+$99

+184 SUI

win rate

100%

53/53 profitable

typical sell

+100%

median round-trip

median hold

3.0d

realized by collection

Bored Ape SUI Club11× · +108%+$15

Bored Ape Pixels Club12× · +85%+$34

Akashi6× · +79%+$21

Alpha Dragon6× · +24%+$14

Goblinoid3× · +175%+$9

Big Fish Surf Club14× · +101%+$3

Nemos Silver Voyage

NFT trader profileflipperactive trader~20 held (net) · 23 collections · 140% 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

+219 SUI

proceeds (sells)

508 SUI

127 sells

spend (buys)

289 SUI

91 buys

collections traded

net flow by collection

Akashi+75
6b / 19s
Monkes

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
82%
nft_trader
72%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,644,163 · 2023-05-04 10:10:36 UTC
last seen: cp 69,184,792 · 2024-10-15 11:04:25 UTC
distinct epochs: 69
distinct sponsors: 0
gas price p50 / p95: 832.066 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

27s / 1.4h

regularity

human-like

intervals

1,428

89%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(43 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

0xa79f93d2…ab7d689e

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa79f93d21b027e634f578d7a3969713651837f6a6577b483af13923cab7d689e",
  "n_tx": 1429,
  "n_successful_tx": 1424,
  "n_distinct_epochs": 69,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1644163,
  "last_seen_cp": 69184792,
  "first_seen_ts_ms": 1683195036353,
  "last_seen_ts_ms": 1728990265518,
  "total_gas_spent_mist": 4201547736,
  "n_self_sponsored_tx": 1429,
  "n_sponsored_tx": 0,
  "gas_price_p50": 832.06635,
  "gas_price_p95": 950,
  "active_hours_top24": [
    10,
    14,
    15,
    11,
    9,
    16,
    20,
    12,
    7,
    18,
    17,
    8,
    13,
    21,
    19,
    22,
    5,
    23,
    6,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.8175,
    0.718
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}