live · wallet profile

0xc5784d1fe9844dd0dfbfbb14a514eb62c800a7facf5876d535af761eb0cb2ff2

🕒 always-on (no timezone signal)

verdictflipper

transactions

2,945

successful

2,934

99.6%

gas spent

6.9405 SUI

self-sponsored

2,936

9 sponsored by others

realized PnL

True specific-lot profit from 11 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

+$618

+307 SUI

win rate

82%

9/11 profitable

typical sell

+27%

median round-trip

median hold

2.3d

realized by collection

Ika Chan NFT6× · +99%+$637

Beeliever NFT3× · -14%-$30

PFP NFT1× · +20%+$4

LAND1× · +27%+$7

NFT trader profileflipper~4 held (net) · 8 collections · 110% 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

+413 SUI

proceeds (sells)

849 SUI

22 sells

spend (buys)

435 SUI

20 buys

collections traded

net flow by collection

Ika Chan NFT+355
8b / 7s
Pawtato Land

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,583,106 · 2023-05-03 16:42:34 UTC
last seen: cp 281,872,352 · 2026-06-01 12:04:52 UTC
distinct epochs: 178
distinct sponsors: 4
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 53.2m

regularity

66%

mixed

intervals

2,942

66%

24%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(205 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xc5784d1f…b0cb2ff2

→

funded 11 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xc5784d1fe9844dd0dfbfbb14a514eb62c800a7facf5876d535af761eb0cb2ff2",
  "n_tx": 2945,
  "n_successful_tx": 2934,
  "n_distinct_epochs": 178,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1583106,
  "last_seen_cp": 281872352,
  "first_seen_ts_ms": 1683132154379,
  "last_seen_ts_ms": 1780315492866,
  "total_gas_spent_mist": 6940456116,
  "n_self_sponsored_tx": 2936,
  "n_sponsored_tx": 9,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    12,
    18,
    16,
    5,
    6,
    4,
    13,
    2,
    8,
    14,
    19,
    7,
    10,
    3,
    9,
    17,
    11,
    15,
    20,
    21,
    0,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}