live · wallet profile

0xf4b55385692f1879f886422c9ea42ce10c270f10e207f3b22ff4f8e085cefaac

🕒 always-on (no timezone signal)

verdictflipper3 related

transactions

650

successful

646

99.4%

gas spent

5.1674 SUI

self-sponsored

648

2 sponsored by others

NFT trader profileflipper~0 held (net) · 4 collections · sells only

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

+69 SUI

proceeds (sells)

69 SUI

108 sells

spend (buys)

0 SUI

0 buys

collections traded

net flow by collection

1245.epoch-1.suimap+32
0b / 50s
Sui20+24
0b / 45s
Punk+11
0b / 4s
punk+3
0b / 9s

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.

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
77%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,944 · 2023-05-03 14:56:42 UTC
last seen: cp 171,086,525 · 2025-07-24 08:03:18 UTC
distinct epochs: 45
distinct sponsors: 2
gas price p50 / p95: 750 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23s

p10 / p90 gap

5s / 36.3m

regularity

28%

human-like

intervals

649

28%

63%

short <1mmedium 1m–1hlong >1h

packages interacted with(71 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

0x9868e6e5…6c97850c

personal-scale funderseeded 3 wallets

→

this wallet

0xf4b55385…85cefaac

→

funded 2 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf4b55385692f1879f886422c9ea42ce10c270f10e207f3b22ff4f8e085cefaac",
  "n_tx": 650,
  "n_successful_tx": 646,
  "n_distinct_epochs": 45,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1576944,
  "last_seen_cp": 171086525,
  "first_seen_ts_ms": 1683125802836,
  "last_seen_ts_ms": 1753344198079,
  "total_gas_spent_mist": 5167421844,
  "n_self_sponsored_tx": 648,
  "n_sponsored_tx": 2,
  "gas_price_p50": 750,
  "gas_price_p95": 820,
  "active_hours_top24": [
    10,
    9,
    15,
    16,
    2,
    14,
    3,
    17,
    8,
    4,
    23,
    13,
    22,
    12,
    7,
    5,
    1,
    21,
    11,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.77
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}