live · wallet profile

0xb5af024a6038ac3c853b48b5e255845de31474d6fa3d7a35233f6ec66da19250

🌐 likely Atlantic / E. South America · UTC-2

verdictflippercollector

transactions

916

successful

907

99.0%

gas spent

4.5858 SUI

self-sponsored

916

0 sponsored by others

realized PnL

True specific-lot profit from 71 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

-$374

-97 SUI

win rate

4/71 profitable

typical sell

-76%

median round-trip

median hold

31.9d

realized by collection

Crazy Beanz1× · +900%+$275

Voxx Inc38× · -89%-$290

Doonies25× · -17%-$292

Suibo3× · -67%-$45

Awakening1× · -29%-$22

LAND1× · +5%-$1

Voxx Book Pass1× · -77%-$1

NFT trader profileflippercollector~80 held (net) · 14 collections · 75% 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

-55 SUI

proceeds (sells)

931 SUI

130 sells

spend (buys)

986 SUI

173 buys

collections traded

net flow by collection

VOXX-314
130b / 60s
Bored Toilet Club

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 archetypenft_collector

nft_collector
90%
flipper
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 146,386,815 · 2025-05-17 21:57:59 UTC
last seen: cp 194,515,591 · 2025-09-27 13:24:34 UTC
distinct epochs: 78
distinct sponsors: 0
gas price p50 / p95: 500 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

13s / 4.1h

regularity

human-like

intervals

915

77%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(63 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0xb5af024a…6da19250

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xb5af024a6038ac3c853b48b5e255845de31474d6fa3d7a35233f6ec66da19250",
  "n_tx": 916,
  "n_successful_tx": 907,
  "n_distinct_epochs": 78,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 146386815,
  "last_seen_cp": 194515591,
  "first_seen_ts_ms": 1747519079361,
  "last_seen_ts_ms": 1758979474556,
  "total_gas_spent_mist": 4585759240,
  "n_self_sponsored_tx": 916,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 742,
  "active_hours_top24": [
    19,
    21,
    13,
    10,
    20,
    9,
    22,
    18,
    17,
    11,
    14,
    8,
    12,
    16,
    15,
    0,
    23,
    2,
    1,
    7
  ],
  "primary_archetype": "nft_collector",
  "labels": [
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.9,
    0.825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}