live · wallet profile

0x6cd63a0cac8febe7a3f5ace3f3505bed5fb211b840524f22b81d2800993d2b8d

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,606

successful

1,604

99.9%

gas spent

2.8352 SUI

self-sponsored

1,603

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

+$4

+-219 SUI

win rate

20%

5/25 profitable

typical sell

-65%

median round-trip

median hold

232.4d

realized by collection

Puke2 Earn Ape Club25× · -65%+$4

NFT trader profileflipper~4 held (net) · 1 collections · 88% 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

-407 SUI

proceeds (sells)

140 SUI

30 sells

spend (buys)

547 SUI

34 buys

collections traded

net flow by collection

Puke 2 Earn Ape Club-407
34b / 30s

biggest trades

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,578,911 · 2023-05-03 15:30:34 UTC
last seen: cp 275,837,632 · 2026-05-15 11:31:51 UTC
distinct epochs: 187
distinct sponsors: 1
gas price p50 / p95: 740 / 903.8 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

46s

p10 / p90 gap

19s / 15.5h

regularity

human-like

intervals

1,605

82%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(52 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x6cd63a0c…993d2b8d

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27443 tx sponsored
bot3 ok · 0.0156 SUI gas · last 2025-04-03

raw profile JSON

{
  "wallet": "0x6cd63a0cac8febe7a3f5ace3f3505bed5fb211b840524f22b81d2800993d2b8d",
  "n_tx": 1606,
  "n_successful_tx": 1604,
  "n_distinct_epochs": 187,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1578911,
  "last_seen_cp": 275837632,
  "first_seen_ts_ms": 1683127834665,
  "last_seen_ts_ms": 1778844711952,
  "total_gas_spent_mist": 2835239600,
  "n_self_sponsored_tx": 1603,
  "n_sponsored_tx": 3,
  "gas_price_p50": 740,
  "gas_price_p95": 903.7998,
  "active_hours_top24": [
    8,
    17,
    21,
    20,
    19,
    7,
    14,
    9,
    13,
    10,
    11,
    15,
    16,
    22,
    12,
    6,
    18,
    23,
    1,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}