live · wallet profile

0xc48484aca94219e2b9f8c2c3177b8fb7cc72f64e2911588acb34dd2a20bc6508

🕒 always-on (no timezone signal)

verdictflipper

transactions

22,656

successful

22,651

100.0%

gas spent

19.2236 SUI

self-sponsored

22,639

17 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$18

+-96 SUI

win rate

0/9 profitable

typical sell

-31%

median round-trip

median hold

0.6d

realized by collection

Fuddies1× · -31%+$0

Capy7× · -30%+$0

Stork1× · -54%+$18

NFT trader profileflipper~0 held (net) · 4 collections · 244% 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

-96 SUI

proceeds (sells)

186 SUI

22 sells

spend (buys)

283 SUI

9 buys

collections traded

net flow by collection

Fuddies-41
1b / 1s
Capy

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 archetypebot

bot
97%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,660,308 · 2023-05-04 14:47:27 UTC
last seen: cp 23,452,906 · 2024-01-13 13:54:55 UTC
distinct epochs: 45
distinct sponsors: 1
gas price p50 / p95: 800 / 810 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(49 distinct)

top counterparties

no counterparties recorded yet

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

0xab73ad38…b678cd56

seeded 0 wallets

→

this wallet

0xc48484ac…20bc6508

→

funded 16 wallets

gas sponsor lineage

0x1d632d46…b703bc5e17 tx sponsored
—17 ok · 0.0144 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0xc48484aca94219e2b9f8c2c3177b8fb7cc72f64e2911588acb34dd2a20bc6508",
  "n_tx": 22656,
  "n_successful_tx": 22651,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1660308,
  "last_seen_cp": 23452906,
  "first_seen_ts_ms": 1683211647854,
  "last_seen_ts_ms": 1705154095688,
  "total_gas_spent_mist": 19223638628,
  "n_self_sponsored_tx": 22639,
  "n_sponsored_tx": 17,
  "gas_price_p50": 800,
  "gas_price_p95": 810,
  "active_hours_top24": [
    11,
    10,
    13,
    12,
    22,
    21,
    14,
    23,
    0,
    9,
    6,
    5,
    8,
    20,
    16,
    7,
    4,
    15,
    1,
    2,
    3,
    18,
    17
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.9667727,
    0.555
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}