live · wallet profile

0x7689c996051ef8b837a888e9014e45bb7a339cc032f19f97d73c8b82ca99147d

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

265

successful

184

69.4%

gas spent

2.6899 SUI

self-sponsored

265

0 sponsored by others

realized PnL

True specific-lot profit from 49 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

+$2,281

+2,034 SUI

win rate

80%

39/49 profitable

typical sell

+150%

median round-trip

median hold

206.0d

realized by collection

Misfit12× · +597%+$555

Fuddies6× · +28%+$1,465

Sips29× · +270%+$241

SUI Owls2× · +140%+$20

NFT trader profileflipper~24 held (net) · 4 collections · 81% 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

+2,124 SUI

proceeds (sells)

4,459 SUI

59 sells

spend (buys)

2,335 SUI

73 buys

collections traded

net flow by collection

Misfit+907
12b / 12s
Fuddies

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,707,251 · 2023-05-05 04:13:45 UTC
last seen: cp 31,147,606 · 2024-04-11 06:14:14 UTC
distinct epochs: 38
distinct sponsors: 0
gas price p50 / p95: 826.25 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

19s / 17.7h

regularity

human-like

intervals

264

75%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(19 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x7689c996…ca99147d

→

funded 4 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7689c996051ef8b837a888e9014e45bb7a339cc032f19f97d73c8b82ca99147d",
  "n_tx": 265,
  "n_successful_tx": 184,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1707251,
  "last_seen_cp": 31147606,
  "first_seen_ts_ms": 1683260025830,
  "last_seen_ts_ms": 1712816054160,
  "total_gas_spent_mist": 2689943912,
  "n_self_sponsored_tx": 265,
  "n_sponsored_tx": 0,
  "gas_price_p50": 826.25,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    19,
    20,
    16,
    6,
    18,
    11,
    15,
    13,
    10,
    4,
    8,
    9,
    7,
    12,
    23,
    5,
    3,
    14,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6475
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}