live · wallet profile

0x167b81d99bd6516443e6d16550aa21297e5ad920a3a731263b5a0020ccfe992c

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

566

successful

556

98.2%

gas spent

4.2838 SUI

self-sponsored

563

3 sponsored by others

realized PnL

True specific-lot profit from 7 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

+$240

+110 SUI

win rate

29%

2/7 profitable

typical sell

-72%

median round-trip

median hold

25.5d

realized by collection

Ika Chan NFT1× · +150%+$300

Squid Key6× · -72%-$60

NFT trader profileflipper~0 held (net) · 2 collections · 3143% 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

+380 SUI

proceeds (sells)

503 SUI

220 sells

spend (buys)

124 SUI

7 buys

collections traded

net flow by collection

Squid Key+232
6b / 219s
Ika Chan NFT

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 101,582,631 · 2025-01-14 22:18:26 UTC
last seen: cp 234,256,865 · 2026-01-13 15:54:21 UTC
distinct epochs: 54
distinct sponsors: 2
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

22s

p10 / p90 gap

10s / 8.1h

regularity

12%

human-like

intervals

565

12%

76%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(103 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

0x167b81d9…ccfe992c

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x167b81d99bd6516443e6d16550aa21297e5ad920a3a731263b5a0020ccfe992c",
  "n_tx": 566,
  "n_successful_tx": 556,
  "n_distinct_epochs": 54,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 101582631,
  "last_seen_cp": 234256865,
  "first_seen_ts_ms": 1736893106199,
  "last_seen_ts_ms": 1768319661588,
  "total_gas_spent_mist": 4283779344,
  "n_self_sponsored_tx": 563,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    11,
    10,
    22,
    15,
    9,
    18,
    19,
    14,
    12,
    8,
    21,
    7,
    20,
    13,
    6,
    17,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}