live · wallet profile

0xb4cd208b0ecbe9e4a39ce3dcac93974f9803032a2f212a9f9037d057a0a3631f

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

405

successful

366

90.4%

gas spent

3.8975 SUI

self-sponsored

405

0 sponsored by others

realized PnL

True specific-lot profit from 5 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

+-6 SUI

win rate

20%

1/5 profitable

typical sell

-43%

median round-trip

median hold

0.7d

realized by collection

SUI Pepe NFT5× · -43%+$0

NFT trader profileflipper~1 held (net) · 3 collections · 417% 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

+449 SUI

proceeds (sells)

536 SUI

25 sells

spend (buys)

87 SUI

6 buys

collections traded

net flow by collection

SUI Fren+245
0b / 10s
Capy

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,579,282 · 2023-05-03 15:36:51 UTC
last seen: cp 79,355,161 · 2024-11-13 11:31:15 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

47s

p10 / p90 gap

15s / 19.0m

regularity

human-like

intervals

404

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xb4cd208b…a0a3631f

→

funded 1 wallets

0x716408…03329f

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb4cd208b0ecbe9e4a39ce3dcac93974f9803032a2f212a9f9037d057a0a3631f",
  "n_tx": 405,
  "n_successful_tx": 366,
  "n_distinct_epochs": 14,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1579282,
  "last_seen_cp": 79355161,
  "first_seen_ts_ms": 1683128211627,
  "last_seen_ts_ms": 1731497475423,
  "total_gas_spent_mist": 3897509140,
  "n_self_sponsored_tx": 405,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    5,
    4,
    3,
    8,
    10,
    12,
    11,
    6,
    2,
    18,
    13,
    9,
    15,
    16,
    17,
    7,
    1,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}