live · wallet profile

0x69d613f0f56f3d4f2238e40c202f837a19bbb1b125bed2b22ed7c04ed4dbf738

🕒 always-on (no timezone signal)

verdictflipper

transactions

2,313

successful

2,280

98.6%

gas spent

9.8531 SUI

self-sponsored

2,313

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$23

+9 SUI

win rate

100%

2/2 profitable

typical sell

+35%

median round-trip

median hold

52.8d

realized by collection

LAND2× · +35%+$23

NFT trader profileflipper~3 held (net) · 3 collections · 440% 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

+308 SUI

proceeds (sells)

438 SUI

22 sells

spend (buys)

130 SUI

5 buys

collections traded

net flow by collection

Pawtato Land+380
2b / 5s
Suiball-102

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 68,470,565 · 2024-10-13 10:21:46 UTC
last seen: cp 283,546,645 · 2026-06-05 19:50:41 UTC
distinct epochs: 221
distinct sponsors: 0
gas price p50 / p95: 500 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

52s

p10 / p90 gap

14s / 8.5h

regularity

human-like

intervals

2,311

73%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(166 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x69d613f0…d4dbf738

→

funded 86 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x69d613f0f56f3d4f2238e40c202f837a19bbb1b125bed2b22ed7c04ed4dbf738",
  "n_tx": 2313,
  "n_successful_tx": 2280,
  "n_distinct_epochs": 221,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 68470565,
  "last_seen_cp": 283546645,
  "first_seen_ts_ms": 1728814906982,
  "last_seen_ts_ms": 1780689041647,
  "total_gas_spent_mist": 9853092552,
  "n_self_sponsored_tx": 2313,
  "n_sponsored_tx": 0,
  "gas_price_p50": 500,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    9,
    10,
    19,
    7,
    20,
    23,
    15,
    14,
    11,
    22,
    18,
    21,
    12,
    13,
    0,
    16,
    17,
    6,
    1,
    2,
    4
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}