live · wallet profile

0x2cc1ab8edbc07df73f74eaa9b5a75a60dbc1e9213be62366cedef27e0bf787b9

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

128

successful

126

98.4%

gas spent

621,428,932 mist

self-sponsored

128

0 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$75

+55 SUI

win rate

79%

11/14 profitable

typical sell

+31%

median round-trip

median hold

4.5d

realized by collection

Capy13× · +22%+$70

GOATs Of SUI1× · +73%+$5

NFT trader profileflipper~5 held (net) · 4 collections · 86% 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

+178 SUI

proceeds (sells)

521 SUI

30 sells

spend (buys)

343 SUI

35 buys

collections traded

net flow by collection

Capy+219
27b / 24s
Wizard Land

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,652,939 · 2023-05-04 12:41:08 UTC
last seen: cp 66,598,701 · 2024-10-08 03:00:33 UTC
distinct epochs: 32
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.3m

p10 / p90 gap

29s / 2.9d

regularity

human-like

intervals

127

57%

42%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x2cc1ab8e…0bf787b9

→

funded 1 wallets

0x743ce6…dd8b84

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x2cc1ab8edbc07df73f74eaa9b5a75a60dbc1e9213be62366cedef27e0bf787b9",
  "n_tx": 128,
  "n_successful_tx": 126,
  "n_distinct_epochs": 32,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1652939,
  "last_seen_cp": 66598701,
  "first_seen_ts_ms": 1683204068299,
  "last_seen_ts_ms": 1728356433655,
  "total_gas_spent_mist": 621428932,
  "n_self_sponsored_tx": 128,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    2,
    14,
    4,
    8,
    12,
    6,
    5,
    15,
    11,
    16,
    13,
    1,
    3,
    9,
    10,
    0,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}