live · wallet profile

0xba582dfca52284f8d22fded7baf845bc832233231c1a3feaeae86876938cbfcf

🕒 always-on (no timezone signal)

verdictflipper

transactions

210

successful

209

99.5%

gas spent

573,881,672 mist

self-sponsored

195

15 sponsored by others

realized PnL

True specific-lot profit from 14 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

+14 SUI

win rate

100%

14/14 profitable

typical sell

+12%

median round-trip

median hold

0.1d

realized by collection

SUIS14× · +12%+$10

NFT trader profileflipper~0 held (net) · 3 collections · 150% 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

+24 SUI

proceeds (sells)

120 SUI

21 sells

spend (buys)

96 SUI

14 buys

collections traded

net flow by collection

suis+14
14b / 14s
SUIS

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,091,571 · 2023-05-09 19:10:22 UTC
last seen: cp 146,688,560 · 2025-05-18 17:16:25 UTC
distinct epochs: 60
distinct sponsors: 2
gas price p50 / p95: 750 / 930 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.9m

p10 / p90 gap

23s / 4.3d

regularity

human-like

intervals

209

58%

41%

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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xba582dfc…938cbfcf

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xba582dfca52284f8d22fded7baf845bc832233231c1a3feaeae86876938cbfcf",
  "n_tx": 210,
  "n_successful_tx": 209,
  "n_distinct_epochs": 60,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2091571,
  "last_seen_cp": 146688560,
  "first_seen_ts_ms": 1683659422161,
  "last_seen_ts_ms": 1747588585817,
  "total_gas_spent_mist": 573881672,
  "n_self_sponsored_tx": 195,
  "n_sponsored_tx": 15,
  "gas_price_p50": 750,
  "gas_price_p95": 930,
  "active_hours_top24": [
    9,
    10,
    18,
    8,
    19,
    5,
    17,
    3,
    12,
    22,
    16,
    4,
    7,
    21,
    15,
    11,
    2,
    20,
    1,
    14,
    13,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}