live · wallet profile

0xb526b7f9608e7e51f880b5abba429f2e957c8106bb720f2b7605a3415a50f9d7

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper

transactions

377

successful

366

97.1%

gas spent

3.0684 SUI

self-sponsored

374

3 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

+9 SUI

win rate

60%

3/5 profitable

typical sell

+3%

median round-trip

median hold

0.1d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $0).

realized by collection

Capy4× · +4%+$0

SUI Fren1× · -13%+$0

NFT trader profileflipper~0 held (net) · 4 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

+13 SUI

proceeds (sells)

130 SUI

25 sells

spend (buys)

117 SUI

6 buys

collections traded

net flow by collection

Capy+10
5b / 5s
Aifrens Genesis

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 1,585,939 · 2023-05-03 17:31:24 UTC
last seen: cp 126,550,474 · 2025-03-25 13:44:09 UTC
distinct epochs: 36
distinct sponsors: 2
gas price p50 / p95: 940 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.2m

p10 / p90 gap

30s / 5.7h

regularity

human-like

intervals

376

81%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0xb526b7f9…5a50f9d7

→

funded 36 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xb526b7f9608e7e51f880b5abba429f2e957c8106bb720f2b7605a3415a50f9d7",
  "n_tx": 377,
  "n_successful_tx": 366,
  "n_distinct_epochs": 36,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1585939,
  "last_seen_cp": 126550474,
  "first_seen_ts_ms": 1683135084867,
  "last_seen_ts_ms": 1742910249583,
  "total_gas_spent_mist": 3068407004,
  "n_self_sponsored_tx": 374,
  "n_sponsored_tx": 3,
  "gas_price_p50": 940,
  "gas_price_p95": 995,
  "active_hours_top24": [
    13,
    11,
    15,
    17,
    12,
    10,
    1,
    23,
    3,
    9,
    8,
    7,
    16,
    6,
    4,
    14,
    2,
    5,
    0,
    22,
    18,
    19,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}