live · wallet profile

0xfe1329e6937a251a376d96d69179ef802d8c3a4bd14921b4d082fcb2a4323d65

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

verdictflipper

transactions

226

successful

210

92.9%

gas spent

4.4052 SUI

self-sponsored

226

0 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$831

+607 SUI

win rate

56%

9/16 profitable

typical sell

+8%

median round-trip

median hold

30.5d

realized by collection

Fuddies14× · +14%+$847

Ahoy2× · -7%-$16

NFT trader profileflipper~0 held (net) · 5 collections · 169% 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

+736 SUI

proceeds (sells)

2,667 SUI

27 sells

spend (buys)

1,931 SUI

16 buys

collections traded

net flow by collection

Fuddies+610
14b / 14s
Pirate+55

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,582,232 · 2023-05-03 16:27:42 UTC
last seen: cp 32,288,344 · 2024-04-24 10:28:55 UTC
distinct epochs: 31
distinct sponsors: 0
gas price p50 / p95: 990 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.2m

p10 / p90 gap

18s / 16.1h

regularity

human-like

intervals

225

77%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xfe1329e6…a4323d65

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfe1329e6937a251a376d96d69179ef802d8c3a4bd14921b4d082fcb2a4323d65",
  "n_tx": 226,
  "n_successful_tx": 210,
  "n_distinct_epochs": 31,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1582232,
  "last_seen_cp": 32288344,
  "first_seen_ts_ms": 1683131262170,
  "last_seen_ts_ms": 1713954535758,
  "total_gas_spent_mist": 4405161340,
  "n_self_sponsored_tx": 226,
  "n_sponsored_tx": 0,
  "gas_price_p50": 990,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    9,
    14,
    18,
    15,
    21,
    22,
    10,
    20,
    17,
    19,
    0,
    12,
    13,
    23,
    6,
    8,
    7,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}