live · wallet profile

0xc02afde2e3f6c533f88c43cf14d284d3cb117557b46559c58db969ae25cc14fe

🕒 always-on (no timezone signal)

verdictflipperactive trader

transactions

1,877

successful

1,827

97.3%

gas spent

4.2797 SUI

self-sponsored

1,877

0 sponsored by others

realized PnL

True specific-lot profit from 177 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

+$39

+311 SUI

win rate

73%

130/177 profitable

typical sell

+17%

median round-trip

median hold

0.2d

realized by collection

Bored Ape SUI Club52× · +25%+$31

SUI Pepe NFT78× · +14%+$0

GOATs Of SUI10× · +24%+$0

Emoji Xo X2× · -32%+$0

Dino SUI2× · +58%+$0

SUI Owls4× · +50%+$6

Cannabeach1× · +10%+$0

NFT trader profileflipperactive trader~7 held (net) · 17 collections · 101% 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

+162 SUI

proceeds (sells)

1,876 SUI

193 sells

spend (buys)

1,713 SUI

191 buys

collections traded

net flow by collection

Bored Ape Sui Club+88
62b / 56s

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
95%
nft_trader
88%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,627,827 · 2023-05-04 05:30:04 UTC
last seen: cp 12,328,717 · 2023-09-07 04:39:19 UTC
distinct epochs: 74
distinct sponsors: 0
gas price p50 / p95: 930.167 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.0m

p10 / p90 gap

30s / 1.5h

regularity

human-like

intervals

1,876

87%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xc02afde2…25cc14fe

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc02afde2e3f6c533f88c43cf14d284d3cb117557b46559c58db969ae25cc14fe",
  "n_tx": 1877,
  "n_successful_tx": 1827,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1627827,
  "last_seen_cp": 12328717,
  "first_seen_ts_ms": 1683178204804,
  "last_seen_ts_ms": 1694061559595,
  "total_gas_spent_mist": 4279705240,
  "n_self_sponsored_tx": 1877,
  "n_sponsored_tx": 0,
  "gas_price_p50": 930.1667,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    7,
    9,
    17,
    16,
    20,
    18,
    10,
    11,
    6,
    12,
    14,
    15,
    5,
    21,
    13,
    19,
    4,
    22,
    3,
    23,
    2,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.95,
    0.884
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}