live · wallet profile

0xb1914c82a2da4efbad5e4e3aede49164e8f4f68b8ca00fc8b64a4d8484a4bb86

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

741

successful

735

99.2%

gas spent

2.2386 SUI

self-sponsored

741

0 sponsored by others

realized PnL

True specific-lot profit from 115 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

+$59

+-39 SUI

win rate

60%

69/115 profitable

typical sell

+13%

median round-trip

median hold

0.0d

realized by collection

Master Key NFT6× · +11%+$45

SUI Punks2× · +15%+$0

Capy3× · -8%+$0

SUI Pepe NFT100× · +13%+$0

SUIPEPE3× · -80%+$12

Hamsters1× · -47%+$1

NFT trader profileflipper~8 held (net) · 8 collections · 102% 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

+18 SUI

proceeds (sells)

3,055 SUI

126 sells

spend (buys)

3,038 SUI

124 buys

collections traded

net flow by collection

Tocen Master Key-71
6b / 6s
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
82%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,599,051 · 2023-05-03 21:15:47 UTC
last seen: cp 25,156,606 · 2024-02-02 05:22:30 UTC
distinct epochs: 20
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39s

p10 / p90 gap

7s / 19.6m

regularity

17%

human-like

intervals

740

17%

76%

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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xb1914c82…84a4bb86

→

funded 1 wallets

0xf3b598…6a8295

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb1914c82a2da4efbad5e4e3aede49164e8f4f68b8ca00fc8b64a4d8484a4bb86",
  "n_tx": 741,
  "n_successful_tx": 735,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1599051,
  "last_seen_cp": 25156606,
  "first_seen_ts_ms": 1683148547525,
  "last_seen_ts_ms": 1706851350584,
  "total_gas_spent_mist": 2238616804,
  "n_self_sponsored_tx": 741,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    12,
    17,
    14,
    1,
    15,
    2,
    11,
    18,
    16,
    19,
    0,
    3,
    8,
    9,
    4,
    6,
    7,
    5,
    10,
    22,
    23,
    21,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.815
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}