live · wallet profile

0x0d04c69bb79fd4309927ba22c4bfde1777ddf8250d0fa07575bcd446992bb218

🌐 likely E. / SE Asia · UTC+8

verdictflipper26 related

transactions

16,554

successful

16,532

99.9%

gas spent

20.6316 SUI

self-sponsored

16,473

81 sponsored by others

realized PnL

True specific-lot profit from 29 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

+$419

+353 SUI

win rate

48%

14/29 profitable

typical sell

-13%

median round-trip

median hold

2.9d

realized by collection

Capy29× · -13%+$419

NFT trader profileflipper~0 held (net) · 2 collections · 262% 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

+1,129 SUI

proceeds (sells)

2,494 SUI

118 sells

spend (buys)

1,365 SUI

45 buys

collections traded

net flow by collection

Capy+1,128
45b / 117s
Squid Key

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
80%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,581,368 · 2023-05-03 16:12:59 UTC
last seen: cp 276,967,614 · 2026-05-18 14:01:19 UTC
distinct epochs: 176
distinct sponsors: 2
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

3s / 32s

regularity

72%

bot-like

intervals

16,534

72%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(140 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0d04c69bb79fd4309927ba22c4bfde1777ddf8250d0fa07575bcd446992bb218",
  "n_tx": 16554,
  "n_successful_tx": 16532,
  "n_distinct_epochs": 176,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1581368,
  "last_seen_cp": 276967614,
  "first_seen_ts_ms": 1683130379933,
  "last_seen_ts_ms": 1779112879549,
  "total_gas_spent_mist": 20631576184,
  "n_self_sponsored_tx": 16473,
  "n_sponsored_tx": 81,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    14,
    15,
    2,
    3,
    8,
    9,
    6,
    7,
    13,
    1,
    4,
    5,
    10,
    0,
    16,
    17,
    11,
    12,
    23,
    18,
    22
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.795
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}