live · wallet profile

0xac5f1e36d02f56646377b3c6f229c0f60b774539edc18dc361462531b812e8f4

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictflipper

transactions

4,615

successful

4,609

99.9%

gas spent

11.4438 SUI

self-sponsored

4,614

1 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$0

+0 SUI

win rate

100%

7/7 profitable

typical sell

+4%

median round-trip

median hold

0.1d

realized by collection

Bird NFT7× · +4%+$0

NFT trader profileflipper~0 held (net) · 1 collections · 14457% 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

+170 SUI

proceeds (sells)

171 SUI

1,012 sells

spend (buys)

1 SUI

7 buys

collections traded

net flow by collection

Bird NFT+170
7b / 1012s

biggest trades

sell

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 62,193,856 · 2024-09-25 16:17:23 UTC
last seen: cp 114,167,478 · 2025-02-19 02:26:25 UTC
distinct epochs: 129
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

16s / 32.9m

regularity

human-like

intervals

4,614

91%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0xac5f1e36…b812e8f4

→

funded 19 wallets

gas sponsor lineage

0x6ed3e011…7831fb741 tx sponsored
casual1 ok · 0.0023 SUI gas · last 2025-01-26

raw profile JSON

{
  "wallet": "0xac5f1e36d02f56646377b3c6f229c0f60b774539edc18dc361462531b812e8f4",
  "n_tx": 4615,
  "n_successful_tx": 4609,
  "n_distinct_epochs": 129,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 62193856,
  "last_seen_cp": 114167478,
  "first_seen_ts_ms": 1727281043605,
  "last_seen_ts_ms": 1739931985942,
  "total_gas_spent_mist": 11443754796,
  "n_self_sponsored_tx": 4614,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    0,
    3,
    2,
    19,
    17,
    23,
    15,
    16,
    5,
    18,
    14,
    6,
    9,
    12,
    21,
    13,
    11,
    7,
    4,
    20,
    10,
    22,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}