live · wallet profile

0xb5a2660f1f98766d3770c59b23a27c01af63c6a2d87838b08426863a015b5b7a

🌐 likely N. America (Central–Eastern) · UTC-5

verdictflipper

transactions

222

successful

222

100.0%

gas spent

481,081,984 mist

self-sponsored

222

0 sponsored by others

realized PnL

True specific-lot profit from 24 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

-$10

-140 SUI

win rate

29%

7/24 profitable

typical sell

-87%

median round-trip

median hold

252.2d

realized by collection

GOATs Of SUI23× · -88%-$10

Monks1× · +13%+$0

NFT trader profileflipper~0 held (net) · 2 collections · 125% 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

-80 SUI

proceeds (sells)

159 SUI

30 sells

spend (buys)

239 SUI

24 buys

collections traded

net flow by collection

GOATs Of Sui-80
23b / 29s
Monks

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 1,746,650 · 2023-05-05 15:30:38 UTC
last seen: cp 104,539,978 · 2025-01-23 04:29:46 UTC
distinct epochs: 46
distinct sponsors: 0
gas price p50 / p95: 820 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.7m

p10 / p90 gap

29s / 1.3d

regularity

human-like

intervals

221

63%

33%

short <1mmedium 1m–1hlong >1h

packages interacted with(23 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xb5a2660f…015b5b7a

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb5a2660f1f98766d3770c59b23a27c01af63c6a2d87838b08426863a015b5b7a",
  "n_tx": 222,
  "n_successful_tx": 222,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1746650,
  "last_seen_cp": 104539978,
  "first_seen_ts_ms": 1683300638491,
  "last_seen_ts_ms": 1737606586327,
  "total_gas_spent_mist": 481081984,
  "n_self_sponsored_tx": 222,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 990,
  "active_hours_top24": [
    15,
    2,
    0,
    16,
    1,
    20,
    21,
    22,
    19,
    23,
    11,
    12,
    4,
    7,
    14,
    18,
    13,
    3,
    9,
    10,
    5,
    8,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}