live · wallet profile

0xc0514866667097b09a6347224c57d63667aa1cdad3aefe8d816c503b09a0dc77

🕒 always-on (no timezone signal)

verdictflipper

transactions

3,055

successful

3,000

98.2%

gas spent

38.6644 SUI

self-sponsored

3,045

10 sponsored by others

realized PnL

True specific-lot profit from 31 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

+$84

+32 SUI

win rate

100%

31/31 profitable

typical sell

+148%

median round-trip

median hold

0.3d

realized by collection

TOOL31× · +148%+$84

NFT trader profileflipper~0 held (net) · 1 collections · 100% 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

+34 SUI

proceeds (sells)

56 SUI

31 sells

spend (buys)

22 SUI

31 buys

collections traded

net flow by collection

Wheelbarrow+34
31b / 31s

biggest trades

sell

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 21,773,406 · 2023-12-25 03:23:09 UTC
last seen: cp 244,289,346 · 2026-02-12 16:54:08 UTC
distinct epochs: 380
distinct sponsors: 2
gas price p50 / p95: 749.816 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

18s / 13.1h

regularity

human-like

intervals

3,054

72%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(276 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xc0514866…09a0dc77

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc0514866667097b09a6347224c57d63667aa1cdad3aefe8d816c503b09a0dc77",
  "n_tx": 3055,
  "n_successful_tx": 3000,
  "n_distinct_epochs": 380,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 21773406,
  "last_seen_cp": 244289346,
  "first_seen_ts_ms": 1703474589115,
  "last_seen_ts_ms": 1770915248921,
  "total_gas_spent_mist": 38664390040,
  "n_self_sponsored_tx": 3045,
  "n_sponsored_tx": 10,
  "gas_price_p50": 749.81604,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    0,
    13,
    1,
    14,
    11,
    15,
    2,
    23,
    18,
    16,
    20,
    22,
    21,
    17,
    19,
    3,
    10,
    9,
    4,
    7,
    5,
    8,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}