live · wallet profile

0xc074df071891a53722b2809d7b8eda0c41c7eeb44a61c217faa6e275807622dc

🌐 likely E. Asia / Oceania · UTC+10

verdictflipper

transactions

116

successful

107

92.2%

gas spent

767,846,760 mist

self-sponsored

116

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$0

+-30 SUI

win rate

0/4 profitable

typical sell

-79%

median round-trip

median hold

3.8d

realized by collection

SUI Pepe NFT4× · -79%+$0

NFT trader profileflipper~2 held (net) · 5 collections · 275% 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

-10 SUI

proceeds (sells)

40 SUI

22 sells

spend (buys)

50 SUI

8 buys

collections traded

net flow by collection

SuiPepe NFT-34
7b / 6s
Otter

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,628,560 · 2023-05-04 05:42:40 UTC
last seen: cp 5,910,581 · 2023-06-24 01:57:44 UTC
distinct epochs: 26
distinct sponsors: 0
gas price p50 / p95: 915 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

9.6m

p10 / p90 gap

24s / 1.1d

regularity

human-like

intervals

115

60%

39%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0x17cd5851…be59a9af

seeded 821 wallets

→

this wallet

0xc074df07…807622dc

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc074df071891a53722b2809d7b8eda0c41c7eeb44a61c217faa6e275807622dc",
  "n_tx": 116,
  "n_successful_tx": 107,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1628560,
  "last_seen_cp": 5910581,
  "first_seen_ts_ms": 1683178960765,
  "last_seen_ts_ms": 1687571864219,
  "total_gas_spent_mist": 767846760,
  "n_self_sponsored_tx": 116,
  "n_sponsored_tx": 0,
  "gas_price_p50": 915,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    8,
    5,
    11,
    3,
    23,
    0,
    7,
    12,
    10,
    14,
    9,
    1,
    6,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}