live · wallet profile

0xf12e423a508b0a2fd0c83862ff4d5c05740f33d8e8b8651add36df26d9ffacd2

🌐 likely W. N. America (Pacific/Mountain) · UTC-7

verdictflipper

transactions

489

successful

456

93.3%

gas spent

2.8498 SUI

self-sponsored

488

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$235

+99 SUI

win rate

50%

1/2 profitable

typical sell

+37%

median round-trip

median hold

1.2d

realized by collection

Doonies1× · +81%+$233

Ika Chan NFT1× · -7%+$1

NFT trader profileflipper~2 held (net) · 12 collections · 650% 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

+328 SUI

proceeds (sells)

489 SUI

26 sells

spend (buys)

162 SUI

4 buys

collections traded

net flow by collection

Doonies+237
1b / 7s
Mystic Yeti

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 67,875,859 · 2024-10-11 18:03:31 UTC
last seen: cp 201,964,384 · 2025-10-17 17:22:08 UTC
distinct epochs: 89
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.1m

p10 / p90 gap

15s / 1.1d

regularity

human-like

intervals

488

66%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(118 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

0x11e03a0d…126c3ac7

seeded 21,574 wallets

→

this wallet

0xf12e423a…d9ffacd2

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0095 SUI gas · last 2024-10-11

raw profile JSON

{
  "wallet": "0xf12e423a508b0a2fd0c83862ff4d5c05740f33d8e8b8651add36df26d9ffacd2",
  "n_tx": 489,
  "n_successful_tx": 456,
  "n_distinct_epochs": 89,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 67875859,
  "last_seen_cp": 201964384,
  "first_seen_ts_ms": 1728669811827,
  "last_seen_ts_ms": 1760721728533,
  "total_gas_spent_mist": 2849800820,
  "n_self_sponsored_tx": 488,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    1,
    21,
    17,
    18,
    2,
    0,
    3,
    16,
    15,
    20,
    22,
    13,
    19,
    14,
    12,
    11,
    4,
    10,
    6,
    9,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}