live · wallet profile
0x0f9cc66331987f1f0fdc08cd2eedd69db54c4bca17f49d9a9504047b13b6f738
🌐 likely UK / W. Europe / W. Africa · UTC+0
transactions
1,121
successful
1,084
96.7%
gas spent
2.3414 SUI
self-sponsored
1,111
10 sponsored by others
realized PnL
True specific-lot profit from 13 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
-$1,156
-306 SUI
win rate
23%
3/13 profitable
typical sell
-62%
median round-trip
median hold
32.4d
realized by collection
Popkins2× · -62%-$484
Doonies3× · -82%-$321
Ika Chan NFT3× · -27%-$146
Watw2× · -45%-$102
Ikachan1× · -62%-$93
Duck NFT1× · -96%-$12
HERO1× · +27%+$3
NFT trader profileflipper~0 held (net) · 15 collections · 300% 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
+286 SUI
proceeds (sells)
979 SUI
48 sells
spend (buys)
693 SUI
16 buys
collections traded
15
net flow by collection
- Suimilios+1310b / 5s
- Mystic Yeti+1250b / 1s
- Sui Puppets+1020b / 12s
- Popkins-612b / 4s
- 0b / 1s
- Watw-433b / 3s
- Ika Chan NFT-313b / 3s
- Duck Dynasty-293b / 3s
- Doonies+243b / 7s
- Pawtato Land+220b / 3s
biggest trades
- buyPopkins143.2 SUI
- sellMystic Yeti125.1 SUI
- buyPopkins100 SUI
- buyDoonies72.1 SUI
- buyDoonies70 SUI
- sellDoonies65.8 SUI
- sellPopkins48 SUI
- sellIka Chan NFT46.4 SUI
- sellPopkins46 SUI
- sellPopkins45.3 SUI
- buyIka Chan NFT44.1 SUI
- sellThe Awakening43.3 SUI
relationship bubble map
wallets
0
edges
0
interactions
0
flagged edges
0
wash / sync / cofunded
flow:same_operatorwash_pairsync_windowcofundedsponsorsui_sendcoin_send
rings:likely same operatorshared funding lineageknown CEX
behavioral classification
primary archetypeflipper
flipper62%
Rule-based labels, conservative precision.
activity window
- first seen
- cp 131,451,864 · 2025-04-08 02:00:11 UTC
- last seen
- cp 282,479,823 · 2026-06-03 02:06:32 UTC
- distinct epochs
- 222
- distinct sponsors
- 2
- gas price p50 / p95
- 505 / 741 mist
active hours (UTC) — circadian rhythm
0
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
Top active hours by UTC. Circadian peak → likely UK / W. Europe / W. Africa.
transaction timing
median gap
11.2m
p10 / p90 gap
16s / 22.4h
regularity
2%
human-like
intervals
1,119
57%
41%
short <1mmedium 1m–1hlong >1h
packages interacted with(145 distinct)
area + brightness = call volume; hover for detail
- personal_kiosk, personal_kiosk_rule425 calls5 fns · 48 failed
- balance, coin, kiosk367 calls18 fns · 27 failed
- kiosk_biddings, kiosk_listings315 calls7 fns · 3 failed
- commission, commission_type, universal_router208 calls7 fns
- router152 calls8 fns · 4 failed
- nest148 calls5 fns
- aftermath, bluemove, cetus98 calls9 fns · 3 failed
- tradeport_biddings66 calls4 fns
- tradeport_biddings65 calls6 fns
- bridge_with_fee, init_order60 calls7 fns
- kiosk_listings58 calls2 fns · 48 failed
- aftermath, bluemove, cetus57 calls13 fns
- nest52 calls2 fns
- kiosk_lock_rule, royalty_rule48 calls2 fns · 6 failed
- nest48 calls4 fns
top counterparties
- 0x1fb0c0a6…89a5377734 eventscasualsui_send · coin_send· last 2026-02-06
- 0x1889bc58…673409c830 events—sui_send· last 2025-08-10
- 0x9f634257…b0ed4d7f22 eventscasualsui_send · coin_send· last 2026-02-06
- 0x90efcc77…0be268a615 events—coin_send · sui_send· last 2026-04-30
- 0xb8f977ae…904c595812 events—coin_send · sui_send· last 2026-04-23
- 0xbca3b5c0…99a7b51711 events—sui_send· last 2025-06-07
- 0x8ffb0f69…83f6b80b11 events—sui_send · coin_send· last 2026-04-30
- null.sui10 eventsnft_collectorsui_send· last 2025-10-31
- 0xee6754ba…7752b00710 eventscasualsui_send· last 2026-01-19
- 0x937038d7…14f2c8b38 eventscasualsui_send · coin_send· last 2026-02-21
- 0xfa3c293e…ee5436456 eventscasualsui_send· last 2026-04-19
- 0xe3bdd067…c6876cd14 eventsnft_collectorsui_send· last 2025-04-08
- 0x945150d8…e91bb3a54 events—sui_send· last 2025-06-24
- 0xd106bf95…85beff642 events—sui_send· last 2025-08-10
- 0x16ffdf68…69c00e922 eventscasualsui_send· last 2026-05-04
- 0x8a533841…f9b5e53e2 eventscasualcoin_send· last 2025-05-26
- 0x29fdd3b3…5c27d0632 events—sui_send· last 2025-11-10
- 0x1171dd1d…443b96712 eventsflippersui_send· last 2026-02-10
- 0x549d6bc1…ad5986c52 events—sui_send· last 2025-05-13
- 0x83d9fd52…b4977bc62 events—sui_send· last 2025-11-10
- 0x0fb3823b…e472ec682 events—sui_send· last 2025-05-23
- puppets.sui2 eventsnft_collectorsui_send· last 2025-09-23
- 0x124a8895…5622b9cc2 eventscasualsui_send· last 2025-07-31
- 0x1764e88d…1b04bfcc2 eventsbotsui_send· last 2025-06-02
- 0xa5ecbb1b…3d52a43d2 events—sui_send· last 2025-05-22
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.
→
this wallet
0x0f9cc663…13b6f738
→
gas sponsor lineage
raw profile JSON
{
"wallet": "0x0f9cc66331987f1f0fdc08cd2eedd69db54c4bca17f49d9a9504047b13b6f738",
"n_tx": 1121,
"n_successful_tx": 1084,
"n_distinct_epochs": 222,
"n_distinct_sponsors": 2,
"first_seen_cp": 131451864,
"last_seen_cp": 282479823,
"first_seen_ts_ms": 1744077611580,
"last_seen_ts_ms": 1780452392831,
"total_gas_spent_mist": 2341377700,
"n_self_sponsored_tx": 1111,
"n_sponsored_tx": 10,
"gas_price_p50": 505,
"gas_price_p95": 741,
"active_hours_top24": [
16,
12,
2,
13,
17,
18,
19,
14,
22,
23,
1,
15,
21,
20,
0,
4,
3,
5,
11,
6,
9,
10
],
"primary_archetype": "flipper",
"labels": [
"flipper"
],
"label_confidence": [
0.62
],
"bot_score": 0,
"bot_signals": [],
"cex_label": null
}