live · wallet profile

0x7693b2bd0d873c887c77786d412c8d6238c275bf762a237d4c0cd92e1d83f6ce

🕒 always-on (no timezone signal)

verdictflipper

transactions

327

successful

307

93.9%

gas spent

7.7112 SUI

self-sponsored

327

0 sponsored by others

realized PnL

True specific-lot profit from 16 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

-$14

-195 SUI

win rate

0/16 profitable

typical sell

-96%

median round-trip

median hold

222.6d

1 self-dealing round-trip excluded from the headline (gross incl. wash: -$15).

realized by collection

Dino SUI16× · -96%-$14

NFT trader profileflipper~3 held (net) · 4 collections · 140% 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

-309 SUI

proceeds (sells)

18 SUI

28 sells

spend (buys)

327 SUI

20 buys

collections traded

net flow by collection

DinoSui: T-REX-196
17b / 17s
Stork

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,776,429 · 2023-05-06 00:04:12 UTC
last seen: cp 66,415,652 · 2024-10-07 14:32:37 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 750 / 825 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 3.9m

regularity

69%

mixed

intervals

325

69%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(21 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x7693b2bd…1d83f6ce

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x7693b2bd0d873c887c77786d412c8d6238c275bf762a237d4c0cd92e1d83f6ce",
  "n_tx": 327,
  "n_successful_tx": 307,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1776429,
  "last_seen_cp": 66415652,
  "first_seen_ts_ms": 1683331452937,
  "last_seen_ts_ms": 1728311557714,
  "total_gas_spent_mist": 7711152252,
  "n_self_sponsored_tx": 327,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 825,
  "active_hours_top24": [
    8,
    4,
    5,
    0,
    14,
    16,
    15,
    1,
    17,
    7,
    2,
    3,
    10,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}