live · wallet profile

0xd1250bf10303355636ecdb3f24c680f99e7c74dbfb4aa9749adfb88231a567c0

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

verdictflipper4 related

transactions

1,620

successful

1,614

99.6%

gas spent

2.7658 SUI

self-sponsored

1,618

2 sponsored by others

NFT trader profileflipper~1 held (net) · 3 collections · 6400% 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

-45 SUI

proceeds (sells)

53 SUI

64 sells

spend (buys)

98 SUI

1 buys

collections traded

net flow by collection

Fuddies-98
1b / 0s
1245.epoch-1.suimap+47
0b / 63s
Suilend Beta Pass+7
0b / 1s

biggest trades

buyFuddies98 SUI
sell

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

Tinted amber on the bubble map when they appear in the expanded graph.

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
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 7,161,826 · 2023-07-08 18:24:37 UTC
last seen: cp 231,764,834 · 2026-01-06 18:42:51 UTC
distinct epochs: 46
distinct sponsors: 2
gas price p50 / p95: 755 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

4s / 1.4m

regularity

57%

mixed

intervals

1,618

57%

40%

short <1mmedium 1m–1hlong >1h

packages interacted with(76 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

0x2abf9fe2…cfbe409c

personal-scale funderseeded 4 wallets

→

this wallet

0xd1250bf1…31a567c0

→

funded 3 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xd1250bf10303355636ecdb3f24c680f99e7c74dbfb4aa9749adfb88231a567c0",
  "n_tx": 1620,
  "n_successful_tx": 1614,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 7161826,
  "last_seen_cp": 231764834,
  "first_seen_ts_ms": 1688840677295,
  "last_seen_ts_ms": 1767724971876,
  "total_gas_spent_mist": 2765840176,
  "n_self_sponsored_tx": 1618,
  "n_sponsored_tx": 2,
  "gas_price_p50": 755,
  "gas_price_p95": 820,
  "active_hours_top24": [
    17,
    18,
    15,
    11,
    19,
    10,
    12,
    13,
    14,
    16,
    6,
    9,
    3,
    7,
    20,
    5,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.66
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}