live · wallet profile

0x6d118e4e92a5f070e9692c8cfbae2228651cf611531235839a0c1cd9db248c5b

🌐 likely N. America (Central–Eastern) · UTC-4

verdictNFT whaleflipper

transactions

658

successful

657

99.8%

gas spent

-9,471,672 mist

self-sponsored

468

190 sponsored by others

realized PnL

True specific-lot profit from 4 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

+$386

+93 SUI

win rate

50%

2/4 profitable

typical sell

-9%

median round-trip

median hold

1.3d

realized by collection

Popkins3× · +17%+$495

Doonies1× · -35%-$108

NFT trader profileNFT whaleflipper~34 held (net) · 3 collections · 239% 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

+2,752 SUI

proceeds (sells)

6,238 SUI

91 sells

spend (buys)

3,486 SUI

38 buys

collections traded

net flow by collection

Popkins+5,270
3b / 90s
Popkins Legendary Pack

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

nft_whale
31%
flipper
73%

Rule-based labels, conservative precision.

activity window

first seen: cp 149,838,970 · 2025-05-26 23:57:13 UTC
last seen: cp 238,611,500 · 2026-01-26 17:22:26 UTC
distinct epochs: 26
distinct sponsors: 1
gas price p50 / p95: 740 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

29s

p10 / p90 gap

15s / 29.9m

regularity

human-like

intervals

657

89%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x51562a3b…0b5dad15

seeded 18,172 wallets

→

this wallet

0x6d118e4e…db248c5b

→

funded 1 wallets

0xca3712…1ff082

gas sponsor lineage

0x39b9e594…d78b2744190 tx sponsored
bot190 ok · last 2025-06-13

raw profile JSON

{
  "wallet": "0x6d118e4e92a5f070e9692c8cfbae2228651cf611531235839a0c1cd9db248c5b",
  "n_tx": 658,
  "n_successful_tx": 657,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 149838970,
  "last_seen_cp": 238611500,
  "first_seen_ts_ms": 1748303833413,
  "last_seen_ts_ms": 1769448146348,
  "total_gas_spent_mist": -9471672,
  "n_self_sponsored_tx": 468,
  "n_sponsored_tx": 190,
  "gas_price_p50": 740,
  "gas_price_p95": 740,
  "active_hours_top24": [
    16,
    0,
    17,
    23,
    22,
    15,
    19,
    1,
    20,
    18,
    4,
    3,
    13,
    2,
    5,
    21,
    14,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "nft_whale",
    "flipper"
  ],
  "label_confidence": [
    0.3119112,
    0.7275
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}