live · wallet profile

0xd798cf405bb72a871d1d1856ca3bdcc82bfbe035808093ae1e2bb70dd802eeb9

🌐 likely Atlantic / E. South America · UTC-2

verdictflipper

transactions

230

successful

194

84.3%

gas spent

2.0784 SUI

self-sponsored

230

0 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

+$314

+-219 SUI

win rate

16%

3/19 profitable

typical sell

-49%

median round-trip

median hold

118.3d

realized by collection

Fuddies5× · -37%+$276

Suishi8× · -60%+$30

Capy2× · -43%+$0

NFT 0xa3a94× · -52%+$7

NFT trader profileflipper~5 held (net) · 8 collections · 204% 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

+308 SUI

proceeds (sells)

1,070 SUI

49 sells

spend (buys)

762 SUI

24 buys

collections traded

net flow by collection

Fuddies+172
5b / 7s
Otter+78

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
62%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,585,516 · 2023-05-03 17:24:10 UTC
last seen: cp 20,969,116 · 2023-12-15 19:46:11 UTC
distinct epochs: 21
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

31s

p10 / p90 gap

8s / 5.5h

regularity

22%

human-like

intervals

229

22%

60%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(20 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xd798cf40…d802eeb9

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd798cf405bb72a871d1d1856ca3bdcc82bfbe035808093ae1e2bb70dd802eeb9",
  "n_tx": 230,
  "n_successful_tx": 194,
  "n_distinct_epochs": 21,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1585516,
  "last_seen_cp": 20969116,
  "first_seen_ts_ms": 1683134650204,
  "last_seen_ts_ms": 1702669571995,
  "total_gas_spent_mist": 2078434920,
  "n_self_sponsored_tx": 230,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    20,
    18,
    17,
    1,
    23,
    16,
    13,
    14,
    19,
    15,
    21,
    22,
    3,
    4,
    2,
    7,
    12,
    0,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6225
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}