live · wallet profile

0x0cc7fa23a9c3a736606262c6e7b39ab99cb8319b4e53cd4acb3cd786aad76761

🕒 always-on (no timezone signal)

verdictflipper

transactions

690

successful

680

98.6%

gas spent

705,282,644 mist

self-sponsored

690

0 sponsored by others

realized PnL

True specific-lot profit from 58 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

-$1,598

-339 SUI

win rate

14%

8/58 profitable

typical sell

-18%

median round-trip

median hold

51.7d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$1,590).

realized by collection

K1 Early Rewards NFT58× · -18%-$1,598

NFT trader profileflipper~0 held (net) · 1 collections · 100% 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

-345 SUI

proceeds (sells)

1,866 SUI

59 sells

spend (buys)

2,211 SUI

59 buys

collections traded

net flow by collection

K1 Early Rewards NFT-345
59b / 59s

biggest trades

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 6,976,704 · 2023-07-06 14:36:42 UTC
last seen: cp 242,118,977 · 2026-02-06 05:16:39 UTC
distinct epochs: 37
distinct sponsors: 0
gas price p50 / p95: 820 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

24s

p10 / p90 gap

13s / 38.7m

regularity

human-like

intervals

689

83%

short <1mmedium 1m–1hlong >1h

packages interacted with(32 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

0x0cc7fa23…aad76761

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0cc7fa23a9c3a736606262c6e7b39ab99cb8319b4e53cd4acb3cd786aad76761",
  "n_tx": 690,
  "n_successful_tx": 680,
  "n_distinct_epochs": 37,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 6976704,
  "last_seen_cp": 242118977,
  "first_seen_ts_ms": 1688654202823,
  "last_seen_ts_ms": 1770354999427,
  "total_gas_spent_mist": 705282644,
  "n_self_sponsored_tx": 690,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 820,
  "active_hours_top24": [
    2,
    5,
    14,
    3,
    13,
    15,
    1,
    4,
    16,
    10,
    6,
    7,
    12,
    17,
    8,
    9,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6475
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}