live · wallet profile

0x0937485896ca75dac3000d775d38e09b08d2fbba4f41ca5b56caf3dd6cae0a1d

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipperactive trader

transactions

695

successful

680

97.8%

gas spent

4.2109 SUI

self-sponsored

695

0 sponsored by others

realized PnL

True specific-lot profit from 62 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

-$126

-51 SUI

win rate

53%

33/62 profitable

typical sell

+4%

median round-trip

median hold

6.3d

realized by collection

Misfit27× · -11%-$158

Sips25× · +40%+$36

Suishi4× · -48%+$6

Cannabeach1× · -49%+$0

Occult Pass2× · -32%-$9

Submarine1× · -4%+$0

Baby Ape NFT1× · +599%+$0

NFT trader profileflipperactive trader~7 held (net) · 18 collections · 118% 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

+17 SUI

proceeds (sells)

1,338 SUI

86 sells

spend (buys)

1,322 SUI

73 buys

collections traded

net flow by collection

Tocen Master Key-284
4b / 0s
Evos

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
72%
nft_trader
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,574,120 · 2023-05-03 14:08:03 UTC
last seen: cp 254,702,246 · 2026-03-15 16:47:33 UTC
distinct epochs: 75
distinct sponsors: 0
gas price p50 / p95: 816.875 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

48s

p10 / p90 gap

13s / 10.7h

regularity

human-like

intervals

694

78%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(67 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

0x09374858…6cae0a1d

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0937485896ca75dac3000d775d38e09b08d2fbba4f41ca5b56caf3dd6cae0a1d",
  "n_tx": 695,
  "n_successful_tx": 680,
  "n_distinct_epochs": 75,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574120,
  "last_seen_cp": 254702246,
  "first_seen_ts_ms": 1683122883655,
  "last_seen_ts_ms": 1773593253265,
  "total_gas_spent_mist": 4210933380,
  "n_self_sponsored_tx": 695,
  "n_sponsored_tx": 0,
  "gas_price_p50": 816.875,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    17,
    13,
    15,
    16,
    8,
    19,
    6,
    9,
    20,
    21,
    10,
    11,
    7,
    12,
    22,
    18,
    23,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.715,
    0.659
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}