live · wallet profile

0xd4875bab8829e81702aaaf4de33a79d7523e93247575f771d0de7f726a15593a

🕒 always-on (no timezone signal)

verdictflipper

transactions

2,937

successful

2,934

99.9%

gas spent

16.0600 SUI

self-sponsored

2,937

0 sponsored by others

realized PnL

True specific-lot profit from 34 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

+$2

+0 SUI

win rate

24%

8/34 profitable

typical sell

-1%

median round-trip

median hold

6.8d

realized by collection

Bird NFT34× · -1%+$2

NFT trader profileflipper~0 held (net) · 1 collections · 501% 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

+223 SUI

proceeds (sells)

243 SUI

1,710 sells

spend (buys)

21 SUI

341 buys

collections traded

net flow by collection

Bird NFT+223
341b / 1710s

biggest trades

sell

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 66,605,735 · 2024-10-08 03:29:20 UTC
last seen: cp 129,068,810 · 2025-04-01 11:27:55 UTC
distinct epochs: 72
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

8s / 19.7m

regularity

21%

human-like

intervals

2,936

21%

72%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

area + brightness = call volume; hover for detail

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

0x4506fc4b…5cf0a090

seeded 98 wallets

→

this wallet

0xd4875bab…6a15593a

→

funded 53 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd4875bab8829e81702aaaf4de33a79d7523e93247575f771d0de7f726a15593a",
  "n_tx": 2937,
  "n_successful_tx": 2934,
  "n_distinct_epochs": 72,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 66605735,
  "last_seen_cp": 129068810,
  "first_seen_ts_ms": 1728358160991,
  "last_seen_ts_ms": 1743506875341,
  "total_gas_spent_mist": 16059997772,
  "n_self_sponsored_tx": 2937,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    15,
    16,
    4,
    5,
    23,
    14,
    11,
    17,
    19,
    8,
    6,
    0,
    10,
    18,
    13,
    9,
    3,
    22,
    12,
    7,
    1,
    21,
    2,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}