live · wallet profile

0x6aab0f72185b35edb89fb125533593104acaf7e1d99bcc3400838cd1b2f62f3f

🕒 always-on (no timezone signal)

verdictflipperactive trader

transactions

2,309

successful

2,239

97.0%

gas spent

20.8964 SUI

self-sponsored

2,303

6 sponsored by others

realized PnL

True specific-lot profit from 24 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

-$38

-19 SUI

win rate

17%

4/24 profitable

typical sell

-17%

median round-trip

median hold

0.0d

realized by collection

Ika Chan NFT19× · -18%-$150

Doonies2× · +151%+$62

Ikachan1× · +191%+$76

Killa Club NFT1× · -19%-$24

Chill Cats1× · +9%-$2

NFT trader profileflipperactive trader~3 held (net) · 19 collections · 293% 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

+784 SUI

proceeds (sells)

1,200 SUI

82 sells

spend (buys)

417 SUI

28 buys

collections traded

net flow by collection

Prime Machin+310
0b / 1s
Doonies

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
71%
nft_trader
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 76,589,722 · 2024-11-05 16:34:55 UTC
last seen: cp 231,859,665 · 2026-01-07 00:48:36 UTC
distinct epochs: 239
distinct sponsors: 3
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

15s / 7.9h

regularity

human-like

intervals

2,308

70%

27%

short <1mmedium 1m–1hlong >1h

packages interacted with(270 distinct)

top counterparties

no counterparties recorded yet

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

0x7fa064f5…7e2bb7e9

seeded 26,638 wallets

→

this wallet

0x6aab0f72…b2f62f3f

→

funded 14 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x6aab0f72185b35edb89fb125533593104acaf7e1d99bcc3400838cd1b2f62f3f",
  "n_tx": 2309,
  "n_successful_tx": 2239,
  "n_distinct_epochs": 239,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 76589722,
  "last_seen_cp": 231859665,
  "first_seen_ts_ms": 1730824495735,
  "last_seen_ts_ms": 1767746916538,
  "total_gas_spent_mist": 20896426440,
  "n_self_sponsored_tx": 2303,
  "n_sponsored_tx": 6,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    16,
    20,
    21,
    17,
    13,
    3,
    14,
    4,
    19,
    18,
    5,
    22,
    12,
    2,
    1,
    23,
    15,
    0,
    10,
    11,
    6,
    9,
    8,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    0.705,
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}