live · wallet profile

0xf4e57c2bd01f5bc9ddae62f96dde114a4178ae1a446f3e03716434c26a418b4b

🌐 likely W/Central Asia / India · UTC+6

verdictNFT whaleflippercollector

transactions

10,043

successful

9,945

99.0%

gas spent

17.5861 SUI

self-sponsored

10,003

40 sponsored by others

realized PnL

True specific-lot profit from 270 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

+$660

+960 SUI

win rate

80%

216/270 profitable

typical sell

+11%

median round-trip

median hold

0.5d

2 self-dealing round-trips excluded from the headline (gross incl. wash: $659).

realized by collection

Capy211× · +9%+$651

SUI Fren59× · +11%+$9

NFT trader profileNFT whaleflippercollector~37 held (net) · 3 collections · 90% 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

+97 SUI

proceeds (sells)

6,886 SUI

301 sells

spend (buys)

6,789 SUI

334 buys

collections traded

net flow by collection

Capy+993

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

nft_whale
34%
nft_collector
69%
flipper
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,647,380 · 2023-05-04 11:05:32 UTC
last seen: cp 79,323,267 · 2024-11-13 09:22:00 UTC
distinct epochs: 157
distinct sponsors: 1
gas price p50 / p95: 815 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20s

p10 / p90 gap

4s / 9.0m

regularity

34%

human-like

intervals

10,041

34%

61%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0xf4e57c2b…6a418b4b

→

funded 35 wallets

gas sponsor lineage

0x1d632d46…b703bc5e40 tx sponsored
—40 ok · 0.0340 SUI gas · last 2023-07-09

raw profile JSON

{
  "wallet": "0xf4e57c2bd01f5bc9ddae62f96dde114a4178ae1a446f3e03716434c26a418b4b",
  "n_tx": 10043,
  "n_successful_tx": 9945,
  "n_distinct_epochs": 157,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1647380,
  "last_seen_cp": 79323267,
  "first_seen_ts_ms": 1683198332736,
  "last_seen_ts_ms": 1731489720668,
  "total_gas_spent_mist": 17586125488,
  "n_self_sponsored_tx": 10003,
  "n_sponsored_tx": 40,
  "gas_price_p50": 815,
  "gas_price_p95": 950,
  "active_hours_top24": [
    12,
    13,
    11,
    10,
    14,
    8,
    4,
    0,
    1,
    6,
    2,
    5,
    15,
    9,
    21,
    7,
    23,
    3,
    22,
    16,
    20,
    19,
    17,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper"
  ],
  "label_confidence": [
    0.3442924,
    0.685,
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}