live · wallet profile

0xceb1b41180efe5cdc7e48f4902218003b870b6e52a58cfd18af1de61bdded062

🕒 always-on (no timezone signal)

verdictflipper

transactions

394

successful

386

98.0%

gas spent

1.5681 SUI

self-sponsored

394

0 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

-$308

-92 SUI

win rate

27%

3/11 profitable

typical sell

-28%

median round-trip

median hold

36.5d

realized by collection

Tally1× · -66%-$95

Delorean NFT1× · -63%-$91

Ika Chan NFT1× · -65%-$45

LAND1× · -17%-$54

HERO1× · -38%-$8

Zeph1× · -77%-$14

TOOL5× · +14%-$1

NFT trader profileflipper~0 held (net) · 8 collections · 282% 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

-52 SUI

proceeds (sells)

140 SUI

31 sells

spend (buys)

192 SUI

11 buys

collections traded

net flow by collection

Tally-42
1b / 1s
Mystic Yeti

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 102,032,861 · 2025-01-16 04:38:38 UTC
last seen: cp 278,627,395 · 2026-05-23 04:07:42 UTC
distinct epochs: 67
distinct sponsors: 0
gas price p50 / p95: 505 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

15s / 1.3d

regularity

human-like

intervals

392

69%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(44 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

0xce7e1e38…b1e24ea0

seeded 168,789 wallets

→

this wallet

0xceb1b411…bdded062

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xceb1b41180efe5cdc7e48f4902218003b870b6e52a58cfd18af1de61bdded062",
  "n_tx": 394,
  "n_successful_tx": 386,
  "n_distinct_epochs": 67,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 102032861,
  "last_seen_cp": 278627395,
  "first_seen_ts_ms": 1737002318465,
  "last_seen_ts_ms": 1779509262889,
  "total_gas_spent_mist": 1568117958,
  "n_self_sponsored_tx": 394,
  "n_sponsored_tx": 0,
  "gas_price_p50": 505,
  "gas_price_p95": 750,
  "active_hours_top24": [
    21,
    7,
    22,
    8,
    11,
    16,
    15,
    19,
    9,
    13,
    5,
    17,
    12,
    6,
    20,
    10,
    23,
    14,
    18,
    4,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}