live · wallet profile
0xf4e541834e1496ffd12c332bd1b2127f2e71609a2d414d59cb91a9f3d6816a2d
🌐 likely E. / SE Asia · UTC+9
transactions
8,298
successful
8,126
97.9%
gas spent
249.2891 SUI
self-sponsored
8,246
52 sponsored by others
realized PnL
True specific-lot profit from 31 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
-$478
-68 SUI
win rate
71%
22/31 profitable
typical sell
+15%
median round-trip
median hold
2.4d
realized by collection
Adidas X Xociety3× · -68%-$362
Popkins2× · -16%-$140
Af Egg2× · +20%+$12
LAND11× · +20%+$39
Tako1× · -34%-$24
Squid Key10× · +19%-$2
Suilend Beta Pass2× · -18%+$0
NFT trader profileflipper~1 held (net) · 15 collections · 166% 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
+598 SUI
proceeds (sells)
1,610 SUI
53 sells
spend (buys)
1,012 SUI
32 buys
collections traded
15
net flow by collection
- Popkins+2282b / 6s
- veMMT+870b / 2s
- Ika Chan NFT+720b / 1s
- Pawtato Land+5911b / 14s
- Af Egg+572b / 2s
- Pandorian+520b / 2s
- #899+280b / 1s
- Squid Key+2610b / 14s
- Tako-161b / 1s
- Sudo Card+140b / 1s
biggest trades
- sellAf Egg155.2 SUI
- sellAf Egg133.9 SUI
- buyAf Egg131 SUI
- buyPopkins123.6 SUI
- buyAf Egg101 SUI
- sellADIDAS X XOCIETY COLLECTION93.7 SUI
- buyADIDAS X XOCIETY COLLECTION92.7 SUI
- sellPopkins91.7 SUI
- sellPopkins82 SUI
- buyPopkins77.3 SUI
- sellPopkins72.1 SUI
- sellIka Chan NFT72.1 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
flipper60%flipper63%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 8,088,844 · 2023-07-19 14:36:40 UTC
- last seen
- cp 282,556,024 · 2026-06-03 06:45:52 UTC
- distinct epochs
- 474
- distinct sponsors
- 4
- gas price p50 / p95
- 741.751 / 750 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely E. / SE Asia.
transaction timing
median gap
1.2m
p10 / p90 gap
12s / 3.1h
regularity
7%
human-like
intervals
8,296
75%
17%
short <1mmedium 1m–1hlong >1h
packages interacted with(533 distinct)
area + brightness = call volume; hover for detail
- balance, coin, kiosk24,242 calls20 fns · 577 failed
- hot_potato_vector, pyth14,302 calls3 fns · 238 failed
- market13,228 calls10 fns · 332 failed
- market10,159 calls6 fns
- settle, utils, vault3,724 calls4 fns · 100 failed
- collect, i32, liquidity3,562 calls13 fns · 42 failed
- oracle_pro3,002 calls1 fns · 69 failed
- gateway, pool2,007 calls7 fns · 19 failed
- lending_market1,557 calls12 fns
- router1,235 calls1 fns · 20 failed
- collect, full_math_u64, i321,115 calls15 fns · 21 failed
- collect, i32, liquidity1,046 calls14 fns · 16 failed
- v2910 calls2 fns · 18 failed
- option, string, type_name885 calls4 fns · 9 failed
- publish_message, vaa870 calls2 fns · 24 failed
top counterparties
- 0x9fc2c516…8c47b46f618 events—sui_send· last 2025-12-31
- 0xcc6be04a…fb3f86ae611 events—sui_send· last 2025-08-13
- 0xd106bf95…85beff64582 events—sui_send· last 2026-04-22
- 0x6ed9a7b0…54c4d43c568 events—sui_send· last 2025-08-13
- 0x49421c18…6483aff4562 events—sui_send· last 2026-04-22
- 0x54dd5ae4…019739c7557 events—sui_send· last 2025-08-13
- 0x4dacc9e5…15ff3bdd534 events—sui_send· last 2025-10-10
- 0xffdc876c…01ffd0e2531 events—sui_send· last 2025-08-13
- 0x0cbbe17b…5bc44985457 events—sui_send· last 2026-02-24
- 0xd8566bc2…1f6286e3397 events—sui_send· last 2025-08-13
- 0xa8b6dff2…1acebcf7371 events—sui_send· last 2025-08-13
- 0xa5e479a2…57b89e49369 events—sui_send· last 2025-08-13
- 0x7cd0c980…6a8a5c67357 events—sui_send· last 2025-08-13
- 0xc33455f3…e9ae4df2357 events—sui_send· last 2025-08-13
- 0x670904a4…013ebb26226 events—sui_send· last 2025-06-05
- 0xcb4524e1…adbafab6226 events—sui_send· last 2025-06-05
- 0xf3c7ff89…c39c1d46226 events—sui_send· last 2025-06-05
- 0x01e4a846…19f2f951226 events—sui_send· last 2025-06-05
- 0xd4b1a278…86cc9a38226 events—sui_send· last 2025-06-05
- 0xc07d006c…91389f46223 events—sui_send· last 2025-06-05
- 0x162583a0…55b3759d223 events—sui_send· last 2025-06-05
- 0x400b9f45…0ea6384b211 events—sui_send· last 2025-08-13
- 0xa10c5e20…aa0a93fb211 events—sui_send· last 2025-06-05
- 0x81e8bdf6…e1647e81211 events—sui_send· last 2025-06-05
- 0x25bcc981…fce33a75211 events—sui_send· last 2025-06-05
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.
→
this wallet
0xf4e54183…d6816a2d
→
gas sponsor lineage
- 0xd56948ce…7741984e18 tx sponsored—18 ok · 0.0299 SUI gas · last 2025-06-27
- 0x398c9ddc…8af8e70b18 tx sponsored—18 ok · 0.0661 SUI gas · last 2025-06-11
- 0x39b9e594…d78b274415 tx sponsoredbot15 ok · 0.0214 SUI gas · last 2025-07-24
- 0x1d632d46…b703bc5e1 tx sponsored—1 ok · 0.0191 SUI gas · last 2023-07-19
raw profile JSON
{
"wallet": "0xf4e541834e1496ffd12c332bd1b2127f2e71609a2d414d59cb91a9f3d6816a2d",
"n_tx": 8298,
"n_successful_tx": 8126,
"n_distinct_epochs": 474,
"n_distinct_sponsors": 4,
"first_seen_cp": 8088844,
"last_seen_cp": 282556024,
"first_seen_ts_ms": 1689777400551,
"last_seen_ts_ms": 1780469152300,
"total_gas_spent_mist": 249289113664,
"n_self_sponsored_tx": 8246,
"n_sponsored_tx": 52,
"gas_price_p50": 741.7507,
"gas_price_p95": 750,
"active_hours_top24": [
7,
6,
1,
9,
2,
8,
16,
13,
15,
14,
12,
0,
5,
3,
10,
4,
17,
11,
23,
18,
19,
22,
20,
21
],
"primary_archetype": "flipper",
"labels": [
"flipper",
"flipper"
],
"label_confidence": [
0.6,
0.6325
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}