live · wallet profile

0x396b94a9cd971227f211be7e4e2a2ff16069e7f2b2c502ccac11b8f9bd9e9f2c

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

620

successful

613

98.9%

gas spent

942,292,372 mist

self-sponsored

620

0 sponsored by others

realized PnL

True specific-lot profit from 35 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

-$4

50 SUI

win rate

83%

29/35 profitable

typical sell

+10%

median round-trip

median hold

0.0d

realized by collection

Capy21× · +10%+$0

SUI Punks1× · +61%+$0

My Minter1× · -90%-$4

SUI Pepe NFT10× · +11%+$0

KEEPSAKE1× · +45%+$0

SUI Fren1× · +5%+$0

NFT trader profileflipper~9 held (net) · 10 collections · 114% 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

+65 SUI

proceeds (sells)

534 SUI

40 sells

spend (buys)

469 SUI

35 buys

collections traded

net flow by collection

Capy+223
12b / 21s
SUI Fren

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,735 · 2023-05-03 15:10:19 UTC
last seen: cp 8,942,260 · 2023-07-29 14:10:02 UTC
distinct epochs: 28
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12s

p10 / p90 gap

3s / 38.4m

regularity

48%

mixed

intervals

617

48%

44%

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

0x137b9384…b3ee538a

seeded 13,469 wallets

→

this wallet

0x396b94a9…bd9e9f2c

→

funded 32 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x396b94a9cd971227f211be7e4e2a2ff16069e7f2b2c502ccac11b8f9bd9e9f2c",
  "n_tx": 620,
  "n_successful_tx": 613,
  "n_distinct_epochs": 28,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577735,
  "last_seen_cp": 8942260,
  "first_seen_ts_ms": 1683126619900,
  "last_seen_ts_ms": 1690639802339,
  "total_gas_spent_mist": 942292372,
  "n_self_sponsored_tx": 620,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    8,
    6,
    19,
    9,
    13,
    17,
    15,
    20,
    18,
    14,
    10,
    11,
    16,
    12,
    21,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}