live · wallet profile

0xad7896d52762a4d68adb835c114f3e4d2a065049c6a9f1f4bce7fa8211f653ec

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipperactive trader

transactions

1,493

successful

1,489

99.7%

gas spent

2.6452 SUI

self-sponsored

1,493

0 sponsored by others

realized PnL

True specific-lot profit from 20 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

+$784

+338 SUI

win rate

55%

11/20 profitable

typical sell

+7%

median round-trip

median hold

8.8d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $784).

realized by collection

Bored Ape SUI Club6× · +237%+$189

Master Key NFT3× · -29%+$0

Capy2× · +49%+$0

SUI Punks7× · -12%+$605

Tropolis Club1× · -90%-$9

SUI Pepe NFT1× · -7%+$0

NFT trader profileflipperactive trader~9 held (net) · 15 collections · 190% 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

+185 SUI

proceeds (sells)

2,803 SUI

99 sells

spend (buys)

2,618 SUI

52 buys

collections traded

net flow by collection

Sui Punks+153
7b / 9s

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
75%
nft_trader
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,571,377 · 2023-05-03 13:20:39 UTC
last seen: cp 86,095,840 · 2024-12-02 12:22:22 UTC
distinct epochs: 40
distinct sponsors: 0
gas price p50 / p95: 940 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

41s

p10 / p90 gap

10s / 36.8m

regularity

10%

human-like

intervals

1,492

10%

82%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xad7896d5…11f653ec

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xad7896d52762a4d68adb835c114f3e4d2a065049c6a9f1f4bce7fa8211f653ec",
  "n_tx": 1493,
  "n_successful_tx": 1489,
  "n_distinct_epochs": 40,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1571377,
  "last_seen_cp": 86095840,
  "first_seen_ts_ms": 1683120039316,
  "last_seen_ts_ms": 1733142142154,
  "total_gas_spent_mist": 2645247564,
  "n_self_sponsored_tx": 1493,
  "n_sponsored_tx": 0,
  "gas_price_p50": 940,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    17,
    18,
    19,
    15,
    14,
    13,
    5,
    6,
    20,
    7,
    10,
    9,
    11,
    8,
    4,
    12,
    21,
    3,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.7475,
    0.651
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}