live · wallet profile

0x6e8dfa73486c611305ff80bb9e8a1ee9d0a06f2b5a092404fedcfaca29624f3a

🌐 likely W. N. America (Pacific/Mountain) · UTC-8

verdictflipper

transactions

2,073

successful

2,066

99.7%

gas spent

13.0930 SUI

self-sponsored

2,073

0 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$42

+47 SUI

win rate

100%

1/1 profitable

typical sell

+352%

median round-trip

median hold

13.6d

realized by collection

Degen Rabbit1× · +352%+$42

NFT trader profileflipper~5 held (net) · 4 collections · 757% 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

+491 SUI

proceeds (sells)

741 SUI

53 sells

spend (buys)

250 SUI

7 buys

collections traded

net flow by collection

1330+703
2b / 52s
Resident

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
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 21,507,092 · 2023-12-22 00:15:35 UTC
last seen: cp 92,571,533 · 2024-12-20 17:28:17 UTC
distinct epochs: 106
distinct sponsors: 0
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

48s

p10 / p90 gap

13s / 54.6m

regularity

human-like

intervals

2,072

86%

10%

short <1mmedium 1m–1hlong >1h

packages interacted with(73 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

0x665fd4ad…4db4b582

personal-scale funderseeded 23 wallets

→

this wallet

0x6e8dfa73…29624f3a

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6e8dfa73486c611305ff80bb9e8a1ee9d0a06f2b5a092404fedcfaca29624f3a",
  "n_tx": 2073,
  "n_successful_tx": 2066,
  "n_distinct_epochs": 106,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 21507092,
  "last_seen_cp": 92571533,
  "first_seen_ts_ms": 1703204135364,
  "last_seen_ts_ms": 1734715697579,
  "total_gas_spent_mist": 13092987752,
  "n_self_sponsored_tx": 2073,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    1,
    0,
    2,
    3,
    17,
    20,
    4,
    19,
    5,
    7,
    21,
    12,
    9,
    18,
    22,
    15,
    11,
    16,
    6,
    13,
    8,
    10,
    23,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}