live · wallet profile

0x6cdb5f0576f49f576e10972287a1efaa623184d49767c0748f5b1b984e658aba

🌐 likely N. America (Central–Eastern) · UTC-5

verdictflipper

transactions

894

successful

864

96.6%

gas spent

3.1257 SUI

self-sponsored

893

1 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$3

+-2 SUI

win rate

0/3 profitable

typical sell

-61%

median round-trip

median hold

17.3d

realized by collection

LAND1× · -14%+$4

Onchain Puppies1× · -67%-$1

Galxe NFT1× · -61%-$0

NFT trader profileflipper~0 held (net) · 15 collections · 933% 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

+262 SUI

proceeds (sells)

271 SUI

28 sells

spend (buys)

10 SUI

3 buys

collections traded

net flow by collection

Doonies+186
0b / 4s
Sui Lord+27

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 78,691,234 · 2024-11-11 14:47:12 UTC
last seen: cp 195,741,599 · 2025-09-30 22:14:45 UTC
distinct epochs: 146
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.2m

p10 / p90 gap

16s / 19.6h

regularity

human-like

intervals

893

62%

34%

short <1mmedium 1m–1hlong >1h

packages interacted with(125 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

0x60956e40…b86a449b

seeded 18,324 wallets

→

this wallet

0x6cdb5f05…4e658aba

→

funded 11 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0052 SUI gas · last 2025-02-28

raw profile JSON

{
  "wallet": "0x6cdb5f0576f49f576e10972287a1efaa623184d49767c0748f5b1b984e658aba",
  "n_tx": 894,
  "n_successful_tx": 864,
  "n_distinct_epochs": 146,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 78691234,
  "last_seen_cp": 195741599,
  "first_seen_ts_ms": 1731336432458,
  "last_seen_ts_ms": 1759270485877,
  "total_gas_spent_mist": 3125735360,
  "n_self_sponsored_tx": 893,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    19,
    20,
    0,
    23,
    21,
    22,
    15,
    7,
    8,
    5,
    18,
    3,
    2,
    6,
    4,
    17,
    16,
    1,
    14,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}