live · wallet profile

0xc4e1cf7f20134bf0e746d577d7cb4ec5e526b3a98da37926a74d4ce0823715bd

🌐 likely E. / SE Asia · UTC+7

verdictflipper5 related

transactions

12,393

successful

12,386

99.9%

gas spent

10.7422 SUI

self-sponsored

12,381

12 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$10

+9 SUI

win rate

100%

7/7 profitable

typical sell

+152%

median round-trip

median hold

4.0d

realized by collection

Sips1× · +4300%+$4

Hyper SUI Test1× · +127%+$5

Bored Ape Pixels Club4× · +152%+$1

Souffl31× · +26%+$0

NFT trader profileflipper~7 held (net) · 16 collections · 150% 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

+6 SUI

proceeds (sells)

45 SUI

21 sells

spend (buys)

39 SUI

14 buys

collections traded

net flow by collection

Discordels Pass-20
3b / 0s
Evo Eggs

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
94%
flipper
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,579,035 · 2023-05-03 15:32:40 UTC
last seen: cp 84,982,769 · 2024-11-29 09:39:25 UTC
distinct epochs: 55
distinct sponsors: 1
gas price p50 / p95: 800 / 812 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 6s

regularity

94%

bot-like

intervals

12,175

94%

short <1mmedium 1m–1hlong >1h

packages interacted with(52 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

0xf58cab00…0dcac701

personal-scale funderseeded 5 wallets

→

this wallet

0xc4e1cf7f…823715bd

→

funded 3 wallets

gas sponsor lineage

0x1d632d46…b703bc5e12 tx sponsored
—12 ok · 0.0102 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0xc4e1cf7f20134bf0e746d577d7cb4ec5e526b3a98da37926a74d4ce0823715bd",
  "n_tx": 12393,
  "n_successful_tx": 12386,
  "n_distinct_epochs": 55,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1579035,
  "last_seen_cp": 84982769,
  "first_seen_ts_ms": 1683127960860,
  "last_seen_ts_ms": 1732873165105,
  "total_gas_spent_mist": 10742198828,
  "n_self_sponsored_tx": 12381,
  "n_sponsored_tx": 12,
  "gas_price_p50": 800,
  "gas_price_p95": 812,
  "active_hours_top24": [
    7,
    8,
    12,
    11,
    13,
    9,
    6,
    10,
    5,
    14,
    17,
    15,
    23,
    16,
    18,
    3,
    20,
    21,
    19,
    0
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.94373715,
    0.5525
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}