live · wallet profile

0xeafa2e5e5e2f0076a6b6112cd07fcc8e8a17dc3eb657bd64fb8ca4d38abacdf6

🕒 always-on (no timezone signal)

verdictflipper1 related

transactions

1,471

successful

1,428

97.1%

gas spent

11.2209 SUI

self-sponsored

1,435

36 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

-$16

-9 SUI

win rate

31%

4/13 profitable

typical sell

-61%

median round-trip

median hold

12.8d

realized by collection

Walrus 11× · -76%-$20

Sudoz Artifacts5× · -61%-$22

LAND2× · +37%+$13

Popkins1× · +3%-$33

TOOL3× · -82%-$6

Double Up Citizen1× · +1%+$52

NFT trader profileflipper~2 held (net) · 16 collections · 380% 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

+698 SUI

proceeds (sells)

941 SUI

57 sells

spend (buys)

242 SUI

15 buys

collections traded

net flow by collection

Pawtato Land+311
2b / 15s
Doonies+127

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

0x7357e689…0307dee9funder

Tinted amber on the bubble map when they appear in the expanded graph.

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
64%

Rule-based labels, conservative precision.

activity window

first seen: cp 77,273,396 · 2024-11-07 14:52:57 UTC
last seen: cp 238,325,971 · 2026-01-25 21:33:00 UTC
distinct epochs: 244
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

19s / 19.5h

regularity

human-like

intervals

1,470

67%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(241 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xeafa2e5e5e2f0076a6b6112cd07fcc8e8a17dc3eb657bd64fb8ca4d38abacdf6",
  "n_tx": 1471,
  "n_successful_tx": 1428,
  "n_distinct_epochs": 244,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 77273396,
  "last_seen_cp": 238325971,
  "first_seen_ts_ms": 1730991177719,
  "last_seen_ts_ms": 1769376780261,
  "total_gas_spent_mist": 11220902060,
  "n_self_sponsored_tx": 1435,
  "n_sponsored_tx": 36,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    2,
    16,
    3,
    17,
    15,
    13,
    14,
    22,
    19,
    21,
    23,
    0,
    12,
    18,
    1,
    20,
    4,
    11,
    5,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6425
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}