live · wallet profile

0x38f9e2349d869207776df446004d911bdb792db16e5844ae7b1aa0cdbb0d548d

🌐 likely E. / SE Asia · UTC+8

verdictflipper7 related

transactions

2,653

successful

2,591

97.7%

gas spent

8.1878 SUI

self-sponsored

2,650

3 sponsored by others

realized PnL

True specific-lot profit from 18 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

+$45

+324 SUI

win rate

83%

15/18 profitable

typical sell

+74%

median round-trip

median hold

57.7d

realized by collection

Tally9× · +136%+$431

Dlab4× · -59%-$700

Popkins4× · +48%+$263

Bloblifelabs Nftry Pass1× · +294%+$50

NFT trader profileflipper~11 held (net) · 7 collections · 79% 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

+236 SUI

proceeds (sells)

1,228 SUI

23 sells

spend (buys)

992 SUI

29 buys

collections traded

net flow by collection

Tally+363
9b / 9s
Walrus+191

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 87,049,709 · 2024-12-05 04:27:39 UTC
last seen: cp 212,431,825 · 2025-11-15 13:16:53 UTC
distinct epochs: 137
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

42s

p10 / p90 gap

15s / 1.7h

regularity

human-like

intervals

2,652

86%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(124 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

182.sui

personal-scale funderseeded 7 wallets

→

this wallet

0x38f9e234…bb0d548d

→

funded 0 wallets

none recorded

gas sponsor lineage

0x398c9ddc…8af8e70b3 tx sponsored
—3 ok · 0.0143 SUI gas · last 2025-01-24

raw profile JSON

{
  "wallet": "0x38f9e2349d869207776df446004d911bdb792db16e5844ae7b1aa0cdbb0d548d",
  "n_tx": 2653,
  "n_successful_tx": 2591,
  "n_distinct_epochs": 137,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 87049709,
  "last_seen_cp": 212431825,
  "first_seen_ts_ms": 1733372859823,
  "last_seen_ts_ms": 1763212613371,
  "total_gas_spent_mist": 8187781628,
  "n_self_sponsored_tx": 2650,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    12,
    14,
    3,
    13,
    4,
    7,
    5,
    6,
    11,
    10,
    15,
    9,
    2,
    16,
    8,
    1,
    0,
    23,
    17,
    22,
    20,
    18,
    21,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}