live · wallet profile

0x0200cd7f8332d7ba9292b8578e9d09f4fe5d3fa475483e221817542693a64636

🌐 likely Atlantic / E. South America · UTC-1

verdictNFT whaleflippercollectoractive trader

transactions

4,235

successful

4,222

99.7%

gas spent

9.6534 SUI

self-sponsored

4,232

3 sponsored by others

realized PnL

True specific-lot profit from 409 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

+$11,913

+4,670 SUI

win rate

93%

381/409 profitable

typical sell

+31%

median round-trip

median hold

1.7d

realized by collection

Rootlet62× · +19%+$4,427

Kumo44× · +13%+$1,773

Double Up Citizen18× · +16%+$1,960

Prime Machin8× · +17%+$1,305

Af Egg13× · +18%+$549

Suilend Capsule13× · +19%+$524

Fuddies9× · +14%+$140

NFT trader profileNFT whaleflippercollectoractive trader~45 held (net) · 32 collections · 92% 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

+4,704 SUI

proceeds (sells)

30,240 SUI

413 sells

spend (buys)

25,536 SUI

450 buys

collections traded

net flow by collection

Rootlet+2,204

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
100%
nft_whale
100%
nft_collector
73%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 49,898,893 · 2024-08-22 02:09:07 UTC
last seen: cp 265,599,593 · 2026-04-16 10:54:38 UTC
distinct epochs: 248
distinct sponsors: 1
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

31s / 3.9h

regularity

human-like

intervals

4,234

80%

20%

short <1mmedium 1m–1hlong >1h

packages interacted with(131 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

0x0200cd7f…93a64636

→

funded 9 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b3 tx sponsored
—3 ok · 0.0138 SUI gas · last 2025-02-26

raw profile JSON

{
  "wallet": "0x0200cd7f8332d7ba9292b8578e9d09f4fe5d3fa475483e221817542693a64636",
  "n_tx": 4235,
  "n_successful_tx": 4222,
  "n_distinct_epochs": 248,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 49898893,
  "last_seen_cp": 265599593,
  "first_seen_ts_ms": 1724292547325,
  "last_seen_ts_ms": 1776336878149,
  "total_gas_spent_mist": 9653425630,
  "n_self_sponsored_tx": 4232,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    22,
    23,
    20,
    13,
    14,
    15,
    12,
    19,
    18,
    7,
    17,
    10,
    16,
    21,
    11,
    9,
    8,
    1,
    0,
    6,
    4,
    5,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    1,
    0.725,
    0.95,
    0.9
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}