live · wallet profile

0xca87bc67a03d01c8f75856a28bf1535bb3f98f9ba1078e37e10b366e86334d42

🌐 likely Atlantic / E. South America · UTC-2

verdictflipperactive trader

transactions

4,934

successful

4,870

98.7%

gas spent

25.1646 SUI

self-sponsored

4,887

47 sponsored by others

realized PnL

True specific-lot profit from 20 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

-$17

-51 SUI

win rate

30%

6/20 profitable

typical sell

-26%

median round-trip

median hold

84.9d

realized by collection

LAND1× · +264%+$125

K1 Early Rewards NFT1× · -49%-$45

Pigeons2× · -56%-$34

Capy3× · -70%+$13

Day One1× · -68%-$44

Mystic Yeti1× · -30%-$21

Ikachan1× · -76%-$8

NFT trader profileflipperactive trader~25 held (net) · 30 collections · 140% 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

+115 SUI

proceeds (sells)

572 SUI

66 sells

spend (buys)

457 SUI

47 buys

collections traded

net flow by collection

Kumo+119
0b / 1s
Pawtato Hero

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
67%
nft_trader
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,640,948 · 2023-05-04 09:15:39 UTC
last seen: cp 277,950,226 · 2026-05-21 08:05:41 UTC
distinct epochs: 427
distinct sponsors: 4
gas price p50 / p95: 518.168 / 816.083 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

19s / 8.1h

regularity

human-like

intervals

4,932

78%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(368 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xca87bc67…86334d42

→

funded 14 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xca87bc67a03d01c8f75856a28bf1535bb3f98f9ba1078e37e10b366e86334d42",
  "n_tx": 4934,
  "n_successful_tx": 4870,
  "n_distinct_epochs": 427,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1640948,
  "last_seen_cp": 277950226,
  "first_seen_ts_ms": 1683191739609,
  "last_seen_ts_ms": 1779350741187,
  "total_gas_spent_mist": 25164604140,
  "n_self_sponsored_tx": 4887,
  "n_sponsored_tx": 47,
  "gas_price_p50": 518.1679,
  "gas_price_p95": 816.0831,
  "active_hours_top24": [
    20,
    21,
    19,
    10,
    18,
    14,
    15,
    22,
    8,
    13,
    12,
    9,
    11,
    17,
    6,
    7,
    16,
    5,
    23,
    4,
    3,
    1,
    0,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.665,
    0.613
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}