live · wallet profile

0xc47bc62f2497b5af3ab533521770ed37131bed633758340352d597af903b0c67

🌐 likely E. Asia / Oceania · UTC+12

verdictflipper

transactions

2,085

successful

2,047

98.2%

gas spent

6.9593 SUI

self-sponsored

2,063

22 sponsored by others

realized PnL

True specific-lot profit from 30 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

+$725

+128 SUI

win rate

30%

9/30 profitable

typical sell

-11%

median round-trip

median hold

16.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $704).

realized by collection

Mystic Yeti22× · -21%+$580

CLUB6× · -1%+$126

Whitelist Pass2× · +48%+$18

NFT trader profileflipper~6 held (net) · 6 collections · 203% 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

+939 SUI

proceeds (sells)

1,988 SUI

75 sells

spend (buys)

1,050 SUI

37 buys

collections traded

net flow by collection

Mystic Yeti+560
22b / 29s
Bored Toilet Club

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
69%

Rule-based labels, conservative precision.

activity window

first seen: cp 134,428,736 · 2025-04-16 05:57:36 UTC
last seen: cp 282,527,233 · 2026-06-03 04:59:59 UTC
distinct epochs: 200
distinct sponsors: 3
gas price p50 / p95: 548.745 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.3m

p10 / p90 gap

21s / 8.0h

regularity

human-like

intervals

2,083

72%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(178 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0xc47bc62f…903b0c67

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc47bc62f2497b5af3ab533521770ed37131bed633758340352d597af903b0c67",
  "n_tx": 2085,
  "n_successful_tx": 2047,
  "n_distinct_epochs": 200,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 134428736,
  "last_seen_cp": 282527233,
  "first_seen_ts_ms": 1744783056820,
  "last_seen_ts_ms": 1780462799364,
  "total_gas_spent_mist": 6959253372,
  "n_self_sponsored_tx": 2063,
  "n_sponsored_tx": 22,
  "gas_price_p50": 548.745,
  "gas_price_p95": 742,
  "active_hours_top24": [
    8,
    7,
    5,
    6,
    1,
    2,
    4,
    21,
    19,
    0,
    23,
    20,
    3,
    14,
    15,
    22,
    18,
    17,
    16,
    9,
    10,
    13,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}