live · wallet profile

0xd2a825a91f52465f5c64ac516efd0ced2e999e5f0fe0f586cd89aafcf8918487

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

223

successful

202

90.6%

gas spent

3.8301 SUI

self-sponsored

221

2 sponsored by others

realized PnL

True specific-lot profit from 19 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

+$534

+464 SUI

win rate

100%

19/19 profitable

typical sell

+59%

median round-trip

median hold

2.8d

realized by collection

Fuddies4× · +52%+$264

Gom15× · +59%+$270

NFT trader profileflipper~7 held (net) · 4 collections · 130% 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

+435 SUI

proceeds (sells)

2,091 SUI

35 sells

spend (buys)

1,656 SUI

27 buys

collections traded

net flow by collection

Af Egg+501
0b / 6s
Fuddies-488

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 1,661,808 · 2023-05-04 15:13:04 UTC
last seen: cp 116,488,412 · 2025-02-25 14:45:53 UTC
distinct epochs: 39
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

58s

p10 / p90 gap

18s / 2.9d

regularity

human-like

intervals

222

79%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(40 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

0xd2a825a9…f8918487

→

funded 2 wallets

gas sponsor lineage

0xd56948ce…7741984e2 tx sponsored
—2 ok · 0.0055 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0xd2a825a91f52465f5c64ac516efd0ced2e999e5f0fe0f586cd89aafcf8918487",
  "n_tx": 223,
  "n_successful_tx": 202,
  "n_distinct_epochs": 39,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1661808,
  "last_seen_cp": 116488412,
  "first_seen_ts_ms": 1683213184742,
  "last_seen_ts_ms": 1740494753680,
  "total_gas_spent_mist": 3830077848,
  "n_self_sponsored_tx": 221,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    16,
    14,
    19,
    13,
    15,
    20,
    1,
    17,
    2,
    7,
    23,
    5,
    3,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}