live · wallet profile

0xf4df1b288645ca78ff3267935e75b67c1371c6b82ba80ba39b66bfa93ade6882

🕒 always-on (no timezone signal)

verdictflipper

transactions

successful

100.0%

gas spent

2.2080 SUI

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 12 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

-$4

-4 SUI

win rate

0/12 profitable

typical sell

-28%

median round-trip

median hold

7.3d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$5).

realized by collection

Suishi3× · -18%-$2

Ancient Dynasties9× · -29%-$2

NFT trader profileflipper~21 held (net) · 3 collections · 74% 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

+6 SUI

proceeds (sells)

52 SUI

25 sells

spend (buys)

45 SUI

34 buys

collections traded

net flow by collection

Sips+33
0b / 12s
Ancient Dynasties

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 5,613,733 · 2023-06-20 13:16:23 UTC
last seen: cp 182,989,042 · 2025-08-26 07:30:36 UTC
distinct epochs: 12
distinct sponsors: 0
gas price p50 / p95: 820 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

58s

p10 / p90 gap

16s / 23.2h

regularity

human-like

intervals

84%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 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

0xf4df1b28…3ade6882

→

funded 1 wallets

0xb11d52…446474

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf4df1b288645ca78ff3267935e75b67c1371c6b82ba80ba39b66bfa93ade6882",
  "n_tx": 81,
  "n_successful_tx": 81,
  "n_distinct_epochs": 12,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 5613733,
  "last_seen_cp": 182989042,
  "first_seen_ts_ms": 1687266983649,
  "last_seen_ts_ms": 1756193436720,
  "total_gas_spent_mist": 2208008212,
  "n_self_sponsored_tx": 81,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 825,
  "active_hours_top24": [
    9,
    7,
    21,
    23,
    3,
    22,
    13,
    0,
    14,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}