live · wallet profile

0xb175d7f175b8f59fa16333b4bd3a2b03c6fda35cb7a9c0976f1f00a73a1c38e1

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

278

successful

264

95.0%

gas spent

1.2745 SUI

self-sponsored

278

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

+$0

+-19 SUI

win rate

46%

12/26 profitable

typical sell

-3%

median round-trip

median hold

0.1d

realized by collection

Master Key NFT1× · -15%+$0

Capy24× · +0%+$0

SUI Pepe NFT1× · -26%+$0

NFT trader profileflipper~0 held (net) · 4 collections · 112% 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

+10 SUI

proceeds (sells)

487 SUI

29 sells

spend (buys)

477 SUI

26 buys

collections traded

net flow by collection

SuiPepe NFT+28
1b / 2s
Tocen Master Key

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 1,630,633 · 2023-05-04 06:18:30 UTC
last seen: cp 24,283,360 · 2024-01-23 04:12:36 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 995 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

18s / 7.2h

regularity

human-like

intervals

277

85%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0xb175d7f1…3a1c38e1

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb175d7f175b8f59fa16333b4bd3a2b03c6fda35cb7a9c0976f1f00a73a1c38e1",
  "n_tx": 278,
  "n_successful_tx": 264,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1630633,
  "last_seen_cp": 24283360,
  "first_seen_ts_ms": 1683181110179,
  "last_seen_ts_ms": 1705983156776,
  "total_gas_spent_mist": 1274491652,
  "n_self_sponsored_tx": 278,
  "n_sponsored_tx": 0,
  "gas_price_p50": 995,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    1,
    3,
    6,
    4,
    9,
    13,
    15,
    10,
    12,
    0,
    5,
    2,
    16,
    7,
    11,
    17,
    23,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}