live · wallet profile

0xb12ba82bbf884d6b32d18affd12a35a21341ba2ef4efac92be2084bbba797da2

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

successful

92.2%

gas spent

179,908,312 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 26 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

+32 SUI

win rate

100%

26/26 profitable

typical sell

+5%

median round-trip

median hold

0.0d

realized by collection

Capy25× · +5%+$0

SUI Owls1× · +5%+$1

NFT trader profileflipper~0 held (net) · 3 collections · 104% 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

+37 SUI

proceeds (sells)

491 SUI

27 sells

spend (buys)

454 SUI

26 buys

collections traded

net flow by collection

Capy+31
25b / 25s
SuiPepe NFT

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,593,273 · 2023-05-03 19:36:45 UTC
last seen: cp 126,236,582 · 2025-03-24 16:55:42 UTC
distinct epochs: 14
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.1m

p10 / p90 gap

19s / 1.9d

regularity

human-like

intervals

79%

19%

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xb12ba82b…ba797da2

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb12ba82bbf884d6b32d18affd12a35a21341ba2ef4efac92be2084bbba797da2",
  "n_tx": 90,
  "n_successful_tx": 83,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1593273,
  "last_seen_cp": 126236582,
  "first_seen_ts_ms": 1683142605597,
  "last_seen_ts_ms": 1742835342565,
  "total_gas_spent_mist": 179908312,
  "n_self_sponsored_tx": 90,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    9,
    8,
    7,
    6,
    5,
    4,
    19,
    11,
    16,
    15,
    22,
    10,
    3,
    13,
    20,
    14,
    12
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}