live · wallet profile

0xf5a9505a5af169cfd388464736bdaf57c3ddb1bf1c2140cfd104e7fe475e61cd

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,505

successful

1,476

98.1%

gas spent

8.0867 SUI

self-sponsored

1,498

7 sponsored by others

realized PnL

True specific-lot profit from 113 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

-$141

4 SUI

win rate

6/113 profitable

typical sell

-35%

median round-trip

median hold

0.1d

realized by collection

LAND3× · +207%+$198

Puggies1× · -88%-$112

Prime Machin1× · -11%-$178

TOOL100× · -35%-$14

HERO3× · -6%-$10

PIGGIES3× · -18%-$2

Beeliever NFT2× · +1%-$22

NFT trader profileflipper~3 held (net) · 11 collections · 109% 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

+308 SUI

proceeds (sells)

654 SUI

132 sells

spend (buys)

346 SUI

121 buys

collections traded

net flow by collection

Pawtato Land+183
4b / 4s
Pawtato Hero

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
83%

Rule-based labels, conservative precision.

activity window

first seen: cp 71,447,811 · 2024-10-21 21:57:24 UTC
last seen: cp 281,476,571 · 2026-05-31 10:41:39 UTC
distinct epochs: 220
distinct sponsors: 3
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

12s / 12.1h

regularity

human-like

intervals

1,503

56%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(223 distinct)

top counterparties

no counterparties recorded yet

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

0x5bcbcff1…da1cfc85

personal-scale funderseeded 4 wallets

→

this wallet

0xf5a9505a…475e61cd

→

funded 15 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf5a9505a5af169cfd388464736bdaf57c3ddb1bf1c2140cfd104e7fe475e61cd",
  "n_tx": 1505,
  "n_successful_tx": 1476,
  "n_distinct_epochs": 220,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 71447811,
  "last_seen_cp": 281476571,
  "first_seen_ts_ms": 1729547844629,
  "last_seen_ts_ms": 1780224099716,
  "total_gas_spent_mist": 8086671338,
  "n_self_sponsored_tx": 1498,
  "n_sponsored_tx": 7,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    22,
    21,
    16,
    13,
    8,
    18,
    7,
    20,
    19,
    6,
    14,
    17,
    15,
    23,
    11,
    9,
    12,
    10,
    5,
    2,
    0,
    4,
    3,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.83
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}