live · wallet profile

0x23a9f28a5815cd2beddf006a4e609c950b0346be626669468add4a4730d6904d

🌐 likely E. / SE Asia · UTC+8

verdictflipper

transactions

1,279

successful

1,278

99.9%

gas spent

3.3062 SUI

self-sponsored

1,255

24 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

-$261

-130 SUI

win rate

29%

2/7 profitable

typical sell

-100%

median round-trip

median hold

11.1d

realized by collection

Mystic Yeti4× · -100%-$364

Aeon1× · -31%+$34

Ika Chan NFT1× · +88%+$35

Azur Guardians1× · +71%+$34

NFT trader profileflipper~14 held (net) · 11 collections · 310% 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

-528 SUI

proceeds (sells)

169 SUI

65 sells

spend (buys)

696 SUI

21 buys

collections traded

net flow by collection

Prime Machin-335
1b / 0s
Mystic Yeti

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
66%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,706,222 · 2023-05-05 03:56:08 UTC
last seen: cp 283,401,787 · 2026-06-05 10:47:52 UTC
distinct epochs: 266
distinct sponsors: 3
gas price p50 / p95: 746 / 801 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

40s

p10 / p90 gap

7s / 23.9h

regularity

19%

human-like

intervals

1,277

19%

49%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(186 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

0x23a9f28a…30d6904d

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x23a9f28a5815cd2beddf006a4e609c950b0346be626669468add4a4730d6904d",
  "n_tx": 1279,
  "n_successful_tx": 1278,
  "n_distinct_epochs": 266,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1706222,
  "last_seen_cp": 283401787,
  "first_seen_ts_ms": 1683258968418,
  "last_seen_ts_ms": 1780656472981,
  "total_gas_spent_mist": 3306238104,
  "n_self_sponsored_tx": 1255,
  "n_sponsored_tx": 24,
  "gas_price_p50": 746,
  "gas_price_p95": 801,
  "active_hours_top24": [
    12,
    2,
    3,
    10,
    11,
    8,
    13,
    1,
    4,
    6,
    7,
    14,
    5,
    0,
    15,
    23,
    9,
    22,
    16,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}