live · wallet profile

0x684d453d84dcbf0d6cb2df05d7d206ffa70fe5265818db28533cc57b0b61f6c9

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

809

successful

802

99.1%

gas spent

3.9290 SUI

self-sponsored

806

3 sponsored by others

realized PnL

True specific-lot profit from 25 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

-$21

45 SUI

win rate

40%

10/25 profitable

typical sell

-17%

median round-trip

median hold

157.1d

realized by collection

HERO11× · +15%-$20

KEEPSAKE10× · -78%+$3

Mystic Yeti2× · +20%-$13

LAND2× · +4%+$8

NFT trader profileflipper~14 held (net) · 10 collections · 105% 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

+182 SUI

proceeds (sells)

919 SUI

64 sells

spend (buys)

737 SUI

61 buys

collections traded

net flow by collection

Pawtato Land+210
5b / 6s
Popkins

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 1,665,349 · 2023-05-04 16:13:47 UTC
last seen: cp 283,072,038 · 2026-06-04 14:28:24 UTC
distinct epochs: 186
distinct sponsors: 1
gas price p50 / p95: 500 / 995 mist

active hours (UTC) — circadian rhythm

transaction timing

no interval data for this wallet

packages interacted with(89 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

0x684d453d…0b61f6c9

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x684d453d84dcbf0d6cb2df05d7d206ffa70fe5265818db28533cc57b0b61f6c9",
  "n_tx": 809,
  "n_successful_tx": 802,
  "n_distinct_epochs": 186,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1665349,
  "last_seen_cp": 283072038,
  "first_seen_ts_ms": 1683216827269,
  "last_seen_ts_ms": 1780583304175,
  "total_gas_spent_mist": 3929030366,
  "n_self_sponsored_tx": 806,
  "n_sponsored_tx": 3,
  "gas_price_p50": 500,
  "gas_price_p95": 995,
  "active_hours_top24": [
    11,
    10,
    18,
    19,
    13,
    14,
    12,
    17,
    22,
    16,
    20,
    15,
    9,
    21,
    0,
    1,
    23,
    2,
    8,
    6,
    3,
    4,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.66
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}