live · wallet profile

0x6f196661770004333e87c1aa4af0b5b5eed1c3506e85a2838a392bc1bea8e64c

🕒 always-on (no timezone signal)

verdictflipper

transactions

3,374

successful

3,270

96.9%

gas spent

5.9420 SUI

self-sponsored

3,369

5 sponsored by others

realized PnL

True specific-lot profit from 38 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

-$439

-148 SUI

win rate

3/38 profitable

typical sell

-16%

median round-trip

median hold

3.9d

2 self-dealing round-trips excluded from the headline (gross incl. wash: -$435).

realized by collection

K1 Early Rewards NFT14× · -10%-$158

Tako2× · -60%-$101

Pigeons17× · -16%-$162

Vram NFT2× · -18%-$10

Sudoz Artifacts3× · -47%-$9

NFT trader profileflipper~0 held (net) · 8 collections · 110% 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

-127 SUI

proceeds (sells)

752 SUI

44 sells

spend (buys)

879 SUI

40 buys

collections traded

net flow by collection

K1 Early Rewards NFT-52
16b / 16s
Tako

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 34,392,051 · 2024-05-18 18:25:28 UTC
last seen: cp 270,276,219 · 2026-04-29 13:15:11 UTC
distinct epochs: 275
distinct sponsors: 3
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

28s

p10 / p90 gap

15s / 3.8h

regularity

human-like

intervals

3,373

88%

12%

short <1mmedium 1m–1hlong >1h

packages interacted with(112 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

0x6f196661…bea8e64c

→

funded 5 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x6f196661770004333e87c1aa4af0b5b5eed1c3506e85a2838a392bc1bea8e64c",
  "n_tx": 3374,
  "n_successful_tx": 3270,
  "n_distinct_epochs": 275,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 34392051,
  "last_seen_cp": 270276219,
  "first_seen_ts_ms": 1716056728513,
  "last_seen_ts_ms": 1777468511060,
  "total_gas_spent_mist": 5942049436,
  "n_self_sponsored_tx": 3369,
  "n_sponsored_tx": 5,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    17,
    12,
    19,
    20,
    8,
    16,
    6,
    3,
    9,
    21,
    11,
    7,
    13,
    4,
    18,
    5,
    14,
    10,
    2,
    22,
    15,
    23,
    1,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}