live · wallet profile

0xdea42b5dc05369b52edefa1197a6348d36559a02f3fed498fe35cfd9f5154614

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

330

successful

315

95.5%

gas spent

1.5365 SUI

self-sponsored

328

2 sponsored by others

realized PnL

True specific-lot profit from 13 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

+$379

+413 SUI

win rate

54%

7/13 profitable

typical sell

+70%

median round-trip

median hold

206.5d

realized by collection

Avatar1× · +656%+$147

SUI Owls6× · +83%+$237

GODSAMONGUS6× · -35%-$4

NFT trader profileflipper~10 held (net) · 9 collections · 100% 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

+449 SUI

proceeds (sells)

923 SUI

24 sells

spend (buys)

474 SUI

24 buys

collections traded

net flow by collection

Cosmocadia Snow Island+301
0b / 1s
Outstanding Copper

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,710,334 · 2023-05-05 05:06:52 UTC
last seen: cp 256,282,293 · 2026-03-20 08:09:10 UTC
distinct epochs: 88
distinct sponsors: 2
gas price p50 / p95: 754.389 / 931 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(66 distinct)

top counterparties

no counterparties recorded yet

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

0xdea42b5d…f5154614

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xdea42b5dc05369b52edefa1197a6348d36559a02f3fed498fe35cfd9f5154614",
  "n_tx": 330,
  "n_successful_tx": 315,
  "n_distinct_epochs": 88,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1710334,
  "last_seen_cp": 256282293,
  "first_seen_ts_ms": 1683263212890,
  "last_seen_ts_ms": 1773994150579,
  "total_gas_spent_mist": 1536451124,
  "n_self_sponsored_tx": 328,
  "n_sponsored_tx": 2,
  "gas_price_p50": 754.3889,
  "gas_price_p95": 931,
  "active_hours_top24": [
    7,
    9,
    16,
    10,
    17,
    14,
    15,
    18,
    8,
    13,
    12,
    19,
    6,
    5,
    22,
    20,
    21,
    11,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.56
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}