live · wallet profile

0xc5d66a3a08196dce49f6bdc3beed8a660ce76c4d053d4836f3b2a2616a647cab

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

792

successful

766

96.7%

gas spent

1.3471 SUI

self-sponsored

792

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$0

+0 SUI

win rate

100%

1/1 profitable

typical sell

+30%

median round-trip

median hold

0.5d

realized by collection

NFTLootbox1× · +30%+$0

NFT trader profileflipper~0 held (net) · 1 collections · 2600% 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

+4 SUI

proceeds (sells)

4 SUI

26 sells

spend (buys)

0 SUI

1 buys

collections traded

net flow by collection

NFTLootbox+4
1b / 26s

biggest trades

sell

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 109,558,687 · 2025-02-06 05:52:54 UTC
last seen: cp 190,252,505 · 2025-09-15 15:31:43 UTC
distinct epochs: 64
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

13s / 13.2m

regularity

human-like

intervals

791

90%

short <1mmedium 1m–1hlong >1h

packages interacted with(6 distinct)

area + brightness = call volume; hover for detail

capybara_game_card, capybara_lootbox722 calls
4 fns · 26 failed

top counterparties

0xbca3b5c0…99a7b5171 events
—sui_send· last 2025-02-16

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

0xc4000941…e0237ca2

personal-scale funderseeded 8 wallets

→

this wallet

0xc5d66a3a…6a647cab

→

funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc5d66a3a08196dce49f6bdc3beed8a660ce76c4d053d4836f3b2a2616a647cab",
  "n_tx": 792,
  "n_successful_tx": 766,
  "n_distinct_epochs": 64,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 109558687,
  "last_seen_cp": 190252505,
  "first_seen_ts_ms": 1738821174172,
  "last_seen_ts_ms": 1757950303093,
  "total_gas_spent_mist": 1347108896,
  "n_self_sponsored_tx": 792,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    4,
    10,
    6,
    7,
    12,
    8,
    5,
    2,
    14,
    1,
    13,
    11,
    0,
    9,
    15,
    21,
    22,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}