live · wallet profile

0xc1c12d00443ecfc77647ffad4a4cd2b65cd6993f24b291cc77d8a34c5e72669d

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

234

successful

175

74.8%

gas spent

1.3230 SUI

self-sponsored

233

1 sponsored by others

realized PnL

True specific-lot profit from 21 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

+$73

+71 SUI

win rate

76%

16/21 profitable

typical sell

+33%

median round-trip

median hold

0.2d

realized by collection

Stork3× · -54%+$61

Fuddies1× · +76%+$0

SUI Punks5× · +33%+$0

Gom1× · +38%+$0

Sips5× · +2690%+$12

Wiz1× · +17%+$0

Suishi3× · -52%+$0

NFT trader profileflipper~0 held (net) · 10 collections · 119% 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

+265 SUI

proceeds (sells)

898 SUI

25 sells

spend (buys)

633 SUI

21 buys

collections traded

net flow by collection

Sui Punks+213
5b / 8s
Stork

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 1,590,425 · 2023-05-03 18:48:08 UTC
last seen: cp 7,009,929 · 2023-07-06 23:54:21 UTC
distinct epochs: 21
distinct sponsors: 1
gas price p50 / p95: 930 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.4m

p10 / p90 gap

18s / 4.5h

regularity

human-like

intervals

233

83%

16%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0xc1c12d00…5e72669d

→

funded 11 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-06

raw profile JSON

{
  "wallet": "0xc1c12d00443ecfc77647ffad4a4cd2b65cd6993f24b291cc77d8a34c5e72669d",
  "n_tx": 234,
  "n_successful_tx": 175,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1590425,
  "last_seen_cp": 7009929,
  "first_seen_ts_ms": 1683139688386,
  "last_seen_ts_ms": 1688687661213,
  "total_gas_spent_mist": 1322992020,
  "n_self_sponsored_tx": 233,
  "n_sponsored_tx": 1,
  "gas_price_p50": 930,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    13,
    16,
    18,
    15,
    10,
    14,
    21,
    23,
    4,
    6,
    19,
    22,
    11,
    0,
    7,
    9,
    3,
    8,
    5,
    20,
    2,
    12,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}