live · wallet profile

0xc415848a50b71e70688e39436502f491ff8e14a34f8b10cb1de0e8e6743ed5f3

🕒 always-on (no timezone signal)

verdictflipper

transactions

894

successful

869

97.2%

gas spent

4.8630 SUI

self-sponsored

890

4 sponsored by others

realized PnL

True specific-lot profit from 29 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

+$324

+130 SUI

win rate

97%

28/29 profitable

typical sell

+17%

median round-trip

median hold

0.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $325).

realized by collection

LAND10× · +15%+$140

Zen Frogs13× · +26%+$113

Tally3× · +17%+$47

Popkins1× · +17%+$18

Ika Chan NFT1× · +16%+$5

Gawblen1× · +7%+$2

NFT trader profileflipper~4 held (net) · 12 collections · 97% 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

+155 SUI

proceeds (sells)

803 SUI

34 sells

spend (buys)

648 SUI

35 buys

collections traded

net flow by collection

Pawtato Land+77
10b / 10s
Zen Frogs+32

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 84,611,583 · 2024-11-28 08:35:52 UTC
last seen: cp 270,590,352 · 2026-04-30 10:51:13 UTC
distinct epochs: 110
distinct sponsors: 2
gas price p50 / p95: 495 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

16s / 10.9h

regularity

human-like

intervals

893

69%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(135 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

0x04c4cc80…1617f4cb

seeded 30,469 wallets

→

this wallet

0xc415848a…743ed5f3

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc415848a50b71e70688e39436502f491ff8e14a34f8b10cb1de0e8e6743ed5f3",
  "n_tx": 894,
  "n_successful_tx": 869,
  "n_distinct_epochs": 110,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 84611583,
  "last_seen_cp": 270590352,
  "first_seen_ts_ms": 1732782952168,
  "last_seen_ts_ms": 1777546273438,
  "total_gas_spent_mist": 4862985420,
  "n_self_sponsored_tx": 890,
  "n_sponsored_tx": 4,
  "gas_price_p50": 495,
  "gas_price_p95": 740,
  "active_hours_top24": [
    18,
    19,
    10,
    21,
    22,
    7,
    6,
    20,
    8,
    5,
    12,
    13,
    9,
    11,
    16,
    14,
    15,
    17,
    4,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.585
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}