live · wallet profile

0xe12c3e60e3028daa9db30fbc798a5e7c78f8e3ccdcc407559f993442829c8583

🌐 likely Atlantic / E. South America · UTC-3

verdictflipper

transactions

320

successful

319

99.7%

gas spent

296,120,232 mist

self-sponsored

320

0 sponsored by others

realized PnL

True specific-lot profit from 105 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

+$38

+-98 SUI

win rate

0/105 profitable

typical sell

-50%

median round-trip

median hold

6.5d

realized by collection

SUI Pepe NFT83× · -46%+$65

SUI Birds21× · -79%-$27

Tropolis Club1× · -67%+$0

NFT trader profileflipper~2 held (net) · 4 collections · 98% 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

-102 SUI

proceeds (sells)

74 SUI

106 sells

spend (buys)

176 SUI

108 buys

collections traded

net flow by collection

SuiPepe NFT-52
84b / 84s
Sui Birds

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
77%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,597,911 · 2023-05-03 20:56:25 UTC
last seen: cp 94,316,027 · 2024-12-25 14:43:00 UTC
distinct epochs: 24
distinct sponsors: 0
gas price p50 / p95: 892 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12s

p10 / p90 gap

3s / 32.9m

regularity

46%

mixed

intervals

319

46%

44%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0xe12c3e60…829c8583

→

funded 13 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xe12c3e60e3028daa9db30fbc798a5e7c78f8e3ccdcc407559f993442829c8583",
  "n_tx": 320,
  "n_successful_tx": 319,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1597911,
  "last_seen_cp": 94316027,
  "first_seen_ts_ms": 1683147385007,
  "last_seen_ts_ms": 1735137780913,
  "total_gas_spent_mist": 296120232,
  "n_self_sponsored_tx": 320,
  "n_sponsored_tx": 0,
  "gas_price_p50": 892,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    11,
    13,
    22,
    16,
    21,
    17,
    23,
    0,
    2,
    4,
    12,
    1,
    10,
    14,
    3,
    19,
    15,
    20,
    5,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.765
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}