live · wallet profile

0xfe736ac4bea3e3425f1c6beb4e3542bb8ddac70f66e2157473a24e87fd831b06

🕒 always-on (no timezone signal)

verdictflipperactive trader

transactions

1,084

successful

1,081

99.7%

gas spent

7.5105 SUI

self-sponsored

1,081

3 sponsored by others

realized PnL

True specific-lot profit from 131 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

-$2,235

-1,529 SUI

win rate

9/131 profitable

typical sell

-87%

median round-trip

median hold

159.5d

7 self-dealing round-trips excluded from the headline (gross incl. wash: -$2,249).

realized by collection

Sacabam2× · -88%-$796

Boho26× · -92%-$444

Af Egg7× · +73%+$202

SUI Owls8× · -93%-$354

Suishi24× · -60%-$199

Stork5× · -67%-$130

SUI Bears5× · -96%-$121

NFT trader profileflipperactive trader~13 held (net) · 18 collections · 94% 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

-1,683 SUI

proceeds (sells)

1,114 SUI

142 sells

spend (buys)

2,797 SUI

151 buys

collections traded

net flow by collection

Boho-598
30b / 26s
Sacabam

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
86%
nft_trader
79%

Rule-based labels, conservative precision.

activity window

first seen: cp 15,018,812 · 2023-10-08 08:20:22 UTC
last seen: cp 171,773,437 · 2025-07-26 05:22:47 UTC
distinct epochs: 134
distinct sponsors: 1
gas price p50 / p95: 750 / 752.45 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

48s

p10 / p90 gap

11s / 20.3h

regularity

human-like

intervals

1,083

76%

15%

short <1mmedium 1m–1hlong >1h

packages interacted with(117 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

0xfe736ac4…fd831b06

→

funded 4 wallets

gas sponsor lineage

0xd56948ce…7741984e3 tx sponsored
—3 ok · 0.0046 SUI gas · last 2025-04-20

raw profile JSON

{
  "wallet": "0xfe736ac4bea3e3425f1c6beb4e3542bb8ddac70f66e2157473a24e87fd831b06",
  "n_tx": 1084,
  "n_successful_tx": 1081,
  "n_distinct_epochs": 134,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 15018812,
  "last_seen_cp": 171773437,
  "first_seen_ts_ms": 1696753222294,
  "last_seen_ts_ms": 1753507367192,
  "total_gas_spent_mist": 7510480624,
  "n_self_sponsored_tx": 1081,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 752.45,
  "active_hours_top24": [
    17,
    18,
    6,
    4,
    15,
    16,
    5,
    19,
    2,
    3,
    8,
    14,
    9,
    12,
    20,
    11,
    7,
    13,
    1,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.855,
    0.793
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}