live · wallet profile

0xac34cee90b5d31e681d732cb2702c5f544f19a734899bbef853966c860ea505d

🕒 always-on (no timezone signal)

verdictflipper

transactions

215

successful

206

95.8%

gas spent

-1,244,605,368 mist

self-sponsored

215

0 sponsored by others

realized PnL

True specific-lot profit from 10 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

-$129

-175 SUI

win rate

20%

2/10 profitable

typical sell

-84%

median round-trip

median hold

51.6d

realized by collection

Mermaid6× · -98%-$109

Avatar1× · -82%-$20

Prime Machin1× · +11%-$7

Killa Club NFT2× · -2%+$7

NFT trader profileflipper~0 held (net) · 8 collections · 218% 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

+336 SUI

proceeds (sells)

843 SUI

24 sells

spend (buys)

507 SUI

11 buys

collections traded

net flow by collection

Prime Machin+397
1b / 2s
AtlanSui Mermaid

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 30,836,402 · 2024-04-07 16:05:12 UTC
last seen: cp 183,731,528 · 2025-08-28 09:31:00 UTC
distinct epochs: 71
distinct sponsors: 0
gas price p50 / p95: 750 / 759 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

16.5m

p10 / p90 gap

21s / 4.0d

regularity

human-like

intervals

214

50%

47%

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

0x1f7b2784…701db714

seeded 15,326 wallets

→

this wallet

0xac34cee9…60ea505d

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xac34cee90b5d31e681d732cb2702c5f544f19a734899bbef853966c860ea505d",
  "n_tx": 215,
  "n_successful_tx": 206,
  "n_distinct_epochs": 71,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 30836402,
  "last_seen_cp": 183731528,
  "first_seen_ts_ms": 1712505912650,
  "last_seen_ts_ms": 1756373460486,
  "total_gas_spent_mist": -1244605368,
  "n_self_sponsored_tx": 215,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 759,
  "active_hours_top24": [
    20,
    17,
    2,
    14,
    21,
    15,
    11,
    7,
    16,
    13,
    4,
    9,
    22,
    1,
    5,
    3,
    19,
    10,
    23,
    12,
    0,
    6,
    18,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}