live · wallet profile

0xc1b1a38b5a107368bff5b09a4b6bf3241f21f7d706660411985d73ba7c7f89c5

🌐 likely N. America (Central–Eastern) · UTC-5

verdictflipper

transactions

1,507

successful

1,463

97.1%

gas spent

3.9773 SUI

self-sponsored

1,500

7 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

+$64

+-4 SUI

win rate

36%

5/14 profitable

typical sell

-28%

median round-trip

median hold

1.8d

realized by collection

Ikachan5× · +434%+$189

Aeon1× · -18%-$69

Chill Cats1× · -52%-$16

Beeg Blue DAO1× · -50%-$16

Squid Key3× · -63%-$9

Ika Chan NFT2× · -4%-$8

Azur Guardians NFT1× · -88%-$6

NFT trader profileflipper~3 held (net) · 24 collections · 317% 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

+167 SUI

proceeds (sells)

919 SUI

57 sells

spend (buys)

753 SUI

18 buys

collections traded

net flow by collection

Prime Machin-412
1b / 0s
Kumo+185

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
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 51,590,517 · 2024-08-26 20:04:37 UTC
last seen: cp 214,377,157 · 2025-11-20 22:56:38 UTC
distinct epochs: 215
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

11.1m

p10 / p90 gap

18s / 15.0h

regularity

human-like

intervals

1,506

63%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(216 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xc1b1a38b…7c7f89c5

→

funded 11 wallets

gas sponsor lineage

0x39b9e594…d78b27447 tx sponsored
bot7 ok · 0.0353 SUI gas · last 2025-05-29

raw profile JSON

{
  "wallet": "0xc1b1a38b5a107368bff5b09a4b6bf3241f21f7d706660411985d73ba7c7f89c5",
  "n_tx": 1507,
  "n_successful_tx": 1463,
  "n_distinct_epochs": 215,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 51590517,
  "last_seen_cp": 214377157,
  "first_seen_ts_ms": 1724702677798,
  "last_seen_ts_ms": 1763679398754,
  "total_gas_spent_mist": 3977340696,
  "n_self_sponsored_tx": 1500,
  "n_sponsored_tx": 7,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    1,
    0,
    23,
    20,
    21,
    17,
    19,
    18,
    2,
    22,
    14,
    16,
    15,
    13,
    12,
    11,
    4,
    9,
    10,
    3,
    8,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6425
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}