live · wallet profile

0xd865f54da5518eb70e462baf21dbc39445f0f1c3d5b69d0c721513a237c4ee12

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

verdictflipper

transactions

848

successful

795

93.8%

gas spent

5.3790 SUI

self-sponsored

845

3 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$67

+-176 SUI

win rate

0/7 profitable

typical sell

-30%

median round-trip

median hold

2.0d

realized by collection

Wiz3× · -58%+$67

Puke2 Earn Ape Club4× · -6%+$0

NFT trader profileflipper~1 held (net) · 9 collections · 550% 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

+1,318 SUI

proceeds (sells)

1,667 SUI

44 sells

spend (buys)

349 SUI

8 buys

collections traded

net flow by collection

Sui Punks+1,193
0b / 19s
Wagmi Whales

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,668,479 · 2023-05-04 17:08:02 UTC
last seen: cp 239,231,798 · 2026-01-28 12:32:48 UTC
distinct epochs: 137
distinct sponsors: 2
gas price p50 / p95: 750 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

18s / 1.5d

regularity

human-like

intervals

847

73%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(117 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

0x3a1520d6…4a0b36b7

seeded 36,104 wallets

→

this wallet

0xd865f54d…37c4ee12

→

funded 28 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd865f54da5518eb70e462baf21dbc39445f0f1c3d5b69d0c721513a237c4ee12",
  "n_tx": 848,
  "n_successful_tx": 795,
  "n_distinct_epochs": 137,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1668479,
  "last_seen_cp": 239231798,
  "first_seen_ts_ms": 1683220082608,
  "last_seen_ts_ms": 1769603568765,
  "total_gas_spent_mist": 5379014360,
  "n_self_sponsored_tx": 845,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 990,
  "active_hours_top24": [
    9,
    10,
    7,
    8,
    17,
    18,
    11,
    20,
    12,
    15,
    14,
    13,
    19,
    16,
    21,
    3,
    4,
    6,
    5,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}