live · wallet profile

0x790660219e26cbb66716800646e882475f737e079177225ce1f893210e9458ce

🌐 likely C. Europe / Africa / Middle East · UTC+3

verdictflipper6 related

transactions

889

successful

886

99.7%

gas spent

2.3851 SUI

self-sponsored

889

0 sponsored by others

realized PnL

True specific-lot profit from 2 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

+$130

+373 SUI

win rate

100%

2/2 profitable

typical sell

+94%

median round-trip

median hold

106.9d

realized by collection

Fuddies2× · +94%+$130

NFT trader profileflipper~1 held (net) · 2 collections · 1250% 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

+1,139 SUI

proceeds (sells)

1,801 SUI

50 sells

spend (buys)

662 SUI

4 buys

collections traded

net flow by collection

Capy+1,065
1b / 48s
Fuddies

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 1,578,287 · 2023-05-03 15:19:44 UTC
last seen: cp 101,074,937 · 2025-01-13 12:01:59 UTC
distinct epochs: 53
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 5.4m

regularity

63%

mixed

intervals

887

63%

30%

short <1mmedium 1m–1hlong >1h

packages interacted with(63 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

0x9b5501e9…62e1b149

personal-scale funderseeded 6 wallets

→

this wallet

0x79066021…0e9458ce

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x790660219e26cbb66716800646e882475f737e079177225ce1f893210e9458ce",
  "n_tx": 889,
  "n_successful_tx": 886,
  "n_distinct_epochs": 53,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1578287,
  "last_seen_cp": 101074937,
  "first_seen_ts_ms": 1683127184392,
  "last_seen_ts_ms": 1736769719146,
  "total_gas_spent_mist": 2385104448,
  "n_self_sponsored_tx": 889,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    14,
    17,
    6,
    15,
    10,
    8,
    13,
    2,
    7,
    9,
    4,
    5,
    0,
    12,
    3,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.625
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}