live · wallet profile

0xf42d7c5b4b5f8bcf1357a28bbce9768d1ad375dead922a952c0fb1e613433773

🕒 always-on (no timezone signal)

verdictflipper

transactions

4,840

successful

4,765

98.5%

gas spent

39.5029 SUI

self-sponsored

4,834

6 sponsored by others

realized PnL

True specific-lot profit from 60 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

+$1,280

+448 SUI

win rate

28%

17/60 profitable

typical sell

-11%

median round-trip

median hold

18.7d

realized by collection

LAND33× · -2%+$1,342

TOOL24× · -31%-$36

HERO2× · -27%-$27

Ika Chan NFT1× · +3%+$0

NFT trader profileflipper~0 held (net) · 9 collections · 191% 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

+1,390 SUI

proceeds (sells)

3,555 SUI

147 sells

spend (buys)

2,164 SUI

77 buys

collections traded

net flow by collection

Pawtato Land+688
36b / 38s
Pawtato Hero

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
87%

Rule-based labels, conservative precision.

activity window

first seen: cp 107,826,979 · 2025-02-01 08:42:41 UTC
last seen: cp 282,643,514 · 2026-06-03 12:05:47 UTC
distinct epochs: 326
distinct sponsors: 2
gas price p50 / p95: 500 / 741 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

18s / 5.4h

regularity

human-like

intervals

4,839

73%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(318 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xf42d7c5b…13433773

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf42d7c5b4b5f8bcf1357a28bbce9768d1ad375dead922a952c0fb1e613433773",
  "n_tx": 4840,
  "n_successful_tx": 4765,
  "n_distinct_epochs": 326,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 107826979,
  "last_seen_cp": 282643514,
  "first_seen_ts_ms": 1738399361746,
  "last_seen_ts_ms": 1780488347352,
  "total_gas_spent_mist": 39502928930,
  "n_self_sponsored_tx": 4834,
  "n_sponsored_tx": 6,
  "gas_price_p50": 500,
  "gas_price_p95": 741,
  "active_hours_top24": [
    6,
    5,
    17,
    13,
    14,
    8,
    20,
    7,
    10,
    9,
    15,
    21,
    16,
    12,
    11,
    19,
    18,
    4,
    22,
    3,
    1,
    23,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.8675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}