live · wallet profile

0xd07146bcbecf9b82ea599779d8e41f79331bf15683f53c1f0aea608a81346250

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

534

successful

532

99.6%

gas spent

1.4901 SUI

self-sponsored

534

0 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

+$31

+32 SUI

win rate

86%

6/7 profitable

typical sell

+22%

median round-trip

median hold

4.4d

realized by collection

Bored Ape SUI Club5× · +83%+$31

SUI Punks1× · -22%+$0

Souffl31× · +17%+$0

NFT trader profileflipper~2 held (net) · 11 collections · 1744% 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

+819 SUI

proceeds (sells)

948 SUI

157 sells

spend (buys)

129 SUI

9 buys

collections traded

net flow by collection

Mutant Ape Sui Club+322
0b / 27s
Tocen Master Key

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
89%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,583,507 · 2023-05-03 16:49:18 UTC
last seen: cp 22,112,227 · 2023-12-29 03:51:31 UTC
distinct epochs: 27
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

35s

p10 / p90 gap

3s / 2.4h

regularity

27%

human-like

intervals

532

27%

60%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0xd07146bc…81346250

→

funded 25 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd07146bcbecf9b82ea599779d8e41f79331bf15683f53c1f0aea608a81346250",
  "n_tx": 534,
  "n_successful_tx": 532,
  "n_distinct_epochs": 27,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1583507,
  "last_seen_cp": 22112227,
  "first_seen_ts_ms": 1683132558842,
  "last_seen_ts_ms": 1703821891988,
  "total_gas_spent_mist": 1490095620,
  "n_self_sponsored_tx": 534,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    16,
    7,
    0,
    15,
    17,
    8,
    12,
    9,
    5,
    2,
    20,
    11,
    3,
    19,
    6,
    14,
    10,
    13,
    4,
    23,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}