live · wallet profile

0xd29ae9c94d2716e6f2bf75c7195cc85af0aece89b67c7395c673bd470939b7d5

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

113

successful

109

96.5%

gas spent

565,750,296 mist

self-sponsored

113

0 sponsored by others

realized PnL

True specific-lot profit from 23 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

+$607

+1,191 SUI

win rate

96%

22/23 profitable

typical sell

+107%

median round-trip

median hold

82.1d

realized by collection

Af Egg15× · +134%+$787

Tradeport5× · +8%+$42

Emp3× · +4%-$222

NFT trader profileflipper~10 held (net) · 7 collections · 125% 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

+1,585 SUI

proceeds (sells)

3,290 SUI

35 sells

spend (buys)

1,706 SUI

28 buys

collections traded

net flow by collection

Af Egg+1,092
18b / 15s
K1 Early Rewards NFT

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 23,425,266 · 2024-01-13 06:17:51 UTC
last seen: cp 115,830,768 · 2025-02-23 18:30:28 UTC
distinct epochs: 29
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.6m

p10 / p90 gap

18s / 5.9d

regularity

human-like

intervals

112

62%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xd29ae9c9…0939b7d5

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd29ae9c94d2716e6f2bf75c7195cc85af0aece89b67c7395c673bd470939b7d5",
  "n_tx": 113,
  "n_successful_tx": 109,
  "n_distinct_epochs": 29,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 23425266,
  "last_seen_cp": 115830768,
  "first_seen_ts_ms": 1705126671426,
  "last_seen_ts_ms": 1740335428154,
  "total_gas_spent_mist": 565750296,
  "n_self_sponsored_tx": 113,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    6,
    13,
    18,
    15,
    12,
    5,
    4,
    14,
    16,
    3,
    8,
    10,
    17,
    9,
    22,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}