live · wallet profile

0x60623238fb4e172285559b2fcdb94ee13fd0cd406350673c3bc936afa278c4f5

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

1,511

successful

1,478

97.8%

gas spent

8.2485 SUI

self-sponsored

1,506

5 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

-$31

-170 SUI

win rate

29%

4/14 profitable

typical sell

-52%

median round-trip

median hold

4.4d

realized by collection

Delorean NFT4× · -61%-$86

Af Egg1× · -56%-$47

Avatar2× · -59%-$33

Walrus 11× · +50%+$47

Ikachan1× · -68%-$26

Ika Chan NFT3× · -14%+$99

Sudoz Artifacts1× · +337%+$13

NFT trader profileflipper~15 held (net) · 16 collections · 77% 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

+154 SUI

proceeds (sells)

809 SUI

23 sells

spend (buys)

655 SUI

30 buys

collections traded

net flow by collection

Rootlet+268
0b / 1s
Delorean 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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,079,780 · 2023-05-09 15:48:47 UTC
last seen: cp 278,901,641 · 2026-05-23 22:14:28 UTC
distinct epochs: 217
distinct sponsors: 2
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.7m

p10 / p90 gap

14s / 14.7h

regularity

human-like

intervals

1,509

66%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(245 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x60623238…a278c4f5

→

funded 27 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x60623238fb4e172285559b2fcdb94ee13fd0cd406350673c3bc936afa278c4f5",
  "n_tx": 1511,
  "n_successful_tx": 1478,
  "n_distinct_epochs": 217,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2079780,
  "last_seen_cp": 278901641,
  "first_seen_ts_ms": 1683647327743,
  "last_seen_ts_ms": 1779574468075,
  "total_gas_spent_mist": 8248475384,
  "n_self_sponsored_tx": 1506,
  "n_sponsored_tx": 5,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    9,
    20,
    21,
    19,
    10,
    17,
    12,
    15,
    11,
    23,
    14,
    18,
    16,
    13,
    8,
    22,
    7,
    0,
    6,
    1,
    4,
    5,
    2,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}