live · wallet profile

0x6e98e6ed41200a8ddba7782192c149de1e3f9e41ffb6d6d8a31588c34b77a401

🌐 likely W. N. America (Pacific/Mountain) · UTC-10

verdictflipper

transactions

340

successful

334

98.2%

gas spent

1.3834 SUI

self-sponsored

340

0 sponsored by others

realized PnL

True specific-lot profit from 35 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

+$23

+62 SUI

win rate

91%

32/35 profitable

typical sell

+49%

median round-trip

median hold

2.0d

realized by collection

HOMINIDS6× · +60%+$0

Sips9× · +65%+$8

My Minter8× · +42%+$7

SUI Punks Club1× · +70%+$3

Bored Ape SUI Club2× · +11%-$1

Suishi1× · +41%+$3

Tropolis Club1× · +66%+$1

NFT trader profileflipper~1 held (net) · 15 collections · 125% 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

+91 SUI

proceeds (sells)

236 SUI

45 sells

spend (buys)

145 SUI

36 buys

collections traded

net flow by collection

HOMINIDS+39
6b / 8s
Drip Cats

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,059,978 · 2023-05-09 10:07:29 UTC
last seen: cp 27,656,510 · 2024-03-02 00:30:14 UTC
distinct epochs: 101
distinct sponsors: 0
gas price p50 / p95: 829.444 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

55.2m

p10 / p90 gap

23s / 1.5d

regularity

human-like

intervals

339

49%

50%

short <1mmedium 1m–1hlong >1h

packages interacted with(18 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x6e98e6ed…4b77a401

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x6e98e6ed41200a8ddba7782192c149de1e3f9e41ffb6d6d8a31588c34b77a401",
  "n_tx": 340,
  "n_successful_tx": 334,
  "n_distinct_epochs": 101,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2059978,
  "last_seen_cp": 27656510,
  "first_seen_ts_ms": 1683626849569,
  "last_seen_ts_ms": 1709339414989,
  "total_gas_spent_mist": 1383406848,
  "n_self_sponsored_tx": 340,
  "n_sponsored_tx": 0,
  "gas_price_p50": 829.44446,
  "gas_price_p95": 950,
  "active_hours_top24": [
    5,
    6,
    3,
    22,
    4,
    21,
    2,
    19,
    7,
    23,
    18,
    20,
    0,
    1,
    15,
    16,
    8,
    14,
    17,
    13,
    10,
    11
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6125
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}