live · wallet profile

0xb564d7b9e967d60c09a6a315a78f9801ac25805fda7d4f4be2dccb6479f14972

🕒 always-on (no timezone signal)

verdictflipper

transactions

912

successful

803

88.0%

gas spent

4.4079 SUI

self-sponsored

911

1 sponsored by others

realized PnL

True specific-lot profit from 1 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

-$42

-30 SUI

win rate

0/1 profitable

typical sell

-86%

median round-trip

median hold

480.2d

realized by collection

Misfit1× · -86%-$42

NFT trader profileflipper~0 held (net) · 8 collections · 2200% 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

+194 SUI

proceeds (sells)

229 SUI

22 sells

spend (buys)

35 SUI

1 buys

collections traded

net flow by collection

Double Up Citizen+69
0b / 1s
cooperate ikachan

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 18,857,399 · 2023-11-21 13:32:55 UTC
last seen: cp 194,482,250 · 2025-09-27 11:10:02 UTC
distinct epochs: 174
distinct sponsors: 1
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.7m

p10 / p90 gap

23s / 1.5d

regularity

human-like

intervals

911

63%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

top counterparties

no counterparties recorded yet

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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xb564d7b9…79f14972

→

funded 4 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-14

raw profile JSON

{
  "wallet": "0xb564d7b9e967d60c09a6a315a78f9801ac25805fda7d4f4be2dccb6479f14972",
  "n_tx": 912,
  "n_successful_tx": 803,
  "n_distinct_epochs": 174,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 18857399,
  "last_seen_cp": 194482250,
  "first_seen_ts_ms": 1700573575214,
  "last_seen_ts_ms": 1758971402297,
  "total_gas_spent_mist": 4407919220,
  "n_self_sponsored_tx": 911,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    6,
    2,
    0,
    10,
    12,
    16,
    3,
    4,
    8,
    9,
    11,
    5,
    1,
    15,
    13,
    14,
    7,
    23,
    22,
    17,
    21,
    18,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}