live · wallet profile

0xf7e8e0268dcfd8d8243c4499ed6a21e0025f20edb2e6a731de3e7aad59c3d471

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflippercollectoractive trader

transactions

962

successful

955

99.3%

gas spent

2.9122 SUI

self-sponsored

962

0 sponsored by others

realized PnL

True specific-lot profit from 156 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

+$159

+-188 SUI

win rate

60%

94/156 profitable

typical sell

+11%

median round-trip

median hold

177.8d

realized by collection

SUI Punks4× · -70%+$54

SUI Bears9× · +191%+$207

SUIS23× · -83%-$54

Evos5× · -72%-$52

My Minter5× · +130%+$46

Evos Genesis Egg4× · -59%-$35

Tropolis Rat28× · +13%+$14

NFT trader profileflippercollectoractive trader~56 held (net) · 25 collections · 84% 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

+48 SUI

proceeds (sells)

1,309 SUI

189 sells

spend (buys)

1,261 SUI

224 buys

collections traded

net flow by collection

GODS AMONG US+218
0b / 9s

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_collector
78%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,939,006 · 2023-05-07 23:35:46 UTC
last seen: cp 91,905,164 · 2024-12-18 20:50:25 UTC
distinct epochs: 91
distinct sponsors: 0
gas price p50 / p95: 814 / 895 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

38s

p10 / p90 gap

9s / 7.3h

regularity

14%

human-like

intervals

961

14%

72%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(26 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xf7e8e026…59c3d471

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf7e8e0268dcfd8d8243c4499ed6a21e0025f20edb2e6a731de3e7aad59c3d471",
  "n_tx": 962,
  "n_successful_tx": 955,
  "n_distinct_epochs": 91,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1939006,
  "last_seen_cp": 91905164,
  "first_seen_ts_ms": 1683502546180,
  "last_seen_ts_ms": 1734555025747,
  "total_gas_spent_mist": 2912240372,
  "n_self_sponsored_tx": 962,
  "n_sponsored_tx": 0,
  "gas_price_p50": 814,
  "gas_price_p95": 895,
  "active_hours_top24": [
    22,
    14,
    16,
    15,
    13,
    11,
    20,
    17,
    18,
    7,
    12,
    5,
    9,
    21,
    6,
    8,
    19,
    0,
    23,
    4,
    1,
    3,
    2,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.78,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}