live · wallet profile

0xf43ae4cf4ab0a1be00eb640f4098c1fabdab46d2f43614455176840485f42bc5

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,305

successful

1,279

98.0%

gas spent

6.7513 SUI

self-sponsored

1,295

10 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

+$1,220

+1,752 SUI

win rate

15%

2/13 profitable

typical sell

-25%

median round-trip

median hold

165.3d

realized by collection

Dlab3× · +3750%+$1,228

Sips1× · -98%-$15

Novagen8× · -25%+$9

UC1× · -80%-$3

NFT trader profileflipper~9 held (net) · 14 collections · 108% 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

+2,483 SUI

proceeds (sells)

2,919 SUI

26 sells

spend (buys)

436 SUI

24 buys

collections traded

net flow by collection

DSL+2,209
4b / 4s
Kumo+267

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 1,663,062 · 2023-05-04 15:34:28 UTC
last seen: cp 232,037,127 · 2026-01-07 12:01:19 UTC
distinct epochs: 247
distinct sponsors: 3
gas price p50 / p95: 750 / 752.063 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

3.1m

p10 / p90 gap

22s / 1.2d

regularity

human-like

intervals

1,304

68%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with

no package activity recorded

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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xf43ae4cf…85f42bc5

→

funded 38 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf43ae4cf4ab0a1be00eb640f4098c1fabdab46d2f43614455176840485f42bc5",
  "n_tx": 1305,
  "n_successful_tx": 1279,
  "n_distinct_epochs": 247,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1663062,
  "last_seen_cp": 232037127,
  "first_seen_ts_ms": 1683214468926,
  "last_seen_ts_ms": 1767787279012,
  "total_gas_spent_mist": 6751328248,
  "n_self_sponsored_tx": 1295,
  "n_sponsored_tx": 10,
  "gas_price_p50": 750,
  "gas_price_p95": 752.0625,
  "active_hours_top24": [
    10,
    11,
    12,
    2,
    18,
    15,
    9,
    21,
    20,
    5,
    14,
    22,
    8,
    0,
    16,
    13,
    19,
    17,
    1,
    7,
    3,
    23,
    6,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.565
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}