live · wallet profile

0x06bd9315ee74902fb2d25aaafbd8cfc3d48b33568a25d5ede359497bc4a8fa40

🕒 always-on (no timezone signal)

verdictflipper

transactions

150

successful

149

99.3%

gas spent

967,990,276 mist

self-sponsored

149

1 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$0

+-8 SUI

win rate

0/2 profitable

typical sell

-38%

median round-trip

median hold

0.3d

realized by collection

Suishi2× · -38%+$0

NFT trader profileflipper~0 held (net) · 4 collections · 3200% 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

+160 SUI

proceeds (sells)

181 SUI

64 sells

spend (buys)

21 SUI

2 buys

collections traded

net flow by collection

Sui Bored Yacht Club+121
0b / 59s
DinoSui: T-REX

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
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,598,345 · 2023-05-03 21:03:47 UTC
last seen: cp 16,853,666 · 2023-10-29 12:19:19 UTC
distinct epochs: 3
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

19s

p10 / p90 gap

7s / 2.9m

regularity

29%

human-like

intervals

149

29%

66%

short <1mmedium 1m–1hlong >1h

packages interacted with(10 distinct)

area + brightness = call volume; hover for detail

marketplace, offer_collection67 calls

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

0x06bd9315…c4a8fa40

→

funded 5 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0042 SUI gas · last 2023-10-29

raw profile JSON

{
  "wallet": "0x06bd9315ee74902fb2d25aaafbd8cfc3d48b33568a25d5ede359497bc4a8fa40",
  "n_tx": 150,
  "n_successful_tx": 149,
  "n_distinct_epochs": 3,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1598345,
  "last_seen_cp": 16853666,
  "first_seen_ts_ms": 1683147827234,
  "last_seen_ts_ms": 1698581959471,
  "total_gas_spent_mist": 967990276,
  "n_self_sponsored_tx": 149,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    3,
    1,
    21,
    9,
    12,
    20,
    23,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.66
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}