live · wallet profile

0xc4067caf1c03bde57cf52678c7646e10aecb2dfb73a7f728cc3f9014254c9489

🕒 always-on (no timezone signal)

verdictflipper

transactions

3,367

successful

3,329

98.9%

gas spent

10.8879 SUI

self-sponsored

3,352

15 sponsored by others

realized PnL

True specific-lot profit from 16 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

-$333

-175 SUI

win rate

56%

9/16 profitable

typical sell

+10%

median round-trip

median hold

140.0d

realized by collection

Double Up Citizen5× · -53%-$84

Puggies4× · -27%-$451

Popkins3× · +46%+$89

Doonies3× · +29%+$110

Awakening1× · +17%+$3

NFT trader profileflipper~7 held (net) · 19 collections · 171% 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

+1,141 SUI

proceeds (sells)

2,211 SUI

53 sells

spend (buys)

1,070 SUI

31 buys

collections traded

net flow by collection

Kumo+448
0b / 4s
Aeon+216

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
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 66,371,166 · 2024-10-07 11:30:23 UTC
last seen: cp 270,570,990 · 2026-04-30 09:29:33 UTC
distinct epochs: 292
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

3s / 7.1h

regularity

37%

human-like

intervals

3,366

37%

41%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(243 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

0xc4067caf…254c9489

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc4067caf1c03bde57cf52678c7646e10aecb2dfb73a7f728cc3f9014254c9489",
  "n_tx": 3367,
  "n_successful_tx": 3329,
  "n_distinct_epochs": 292,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 66371166,
  "last_seen_cp": 270570990,
  "first_seen_ts_ms": 1728300623604,
  "last_seen_ts_ms": 1777541373030,
  "total_gas_spent_mist": 10887876324,
  "n_self_sponsored_tx": 3352,
  "n_sponsored_tx": 15,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    12,
    10,
    11,
    18,
    21,
    23,
    0,
    17,
    13,
    16,
    14,
    9,
    20,
    15,
    19,
    1,
    2,
    8,
    7,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}