live · wallet profile

0x7d1d5209d90190afac7e30f7bab540684d3fce55c7be95055be5dee9346467fc

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

224

successful

200

89.3%

gas spent

1.0861 SUI

self-sponsored

223

1 sponsored by others

realized PnL

True specific-lot profit from 22 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

+$0

+49 SUI

win rate

82%

18/22 profitable

typical sell

+11%

median round-trip

median hold

0.0d

realized by collection

SUI Pepe NFT21× · +13%+$0

SUI Trident1× · -54%+$0

NFT trader profileflipper~0 held (net) · 8 collections · 168% 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

+76 SUI

proceeds (sells)

440 SUI

37 sells

spend (buys)

363 SUI

22 buys

collections traded

net flow by collection

SuiPepe NFT+51
21b / 21s
Otter

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,574,212 · 2023-05-03 14:09:35 UTC
last seen: cp 23,364,757 · 2024-01-12 13:36:41 UTC
distinct epochs: 26
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.2m

p10 / p90 gap

6s / 13.3h

regularity

19%

human-like

intervals

223

19%

60%

21%

short <1mmedium 1m–1hlong >1h

packages interacted with(44 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

0x7d1d5209…346467fc

→

funded 6 wallets

gas sponsor lineage

0x1d632d46…b703bc5e1 tx sponsored
—1 ok · 0.0008 SUI gas · last 2023-07-07

raw profile JSON

{
  "wallet": "0x7d1d5209d90190afac7e30f7bab540684d3fce55c7be95055be5dee9346467fc",
  "n_tx": 224,
  "n_successful_tx": 200,
  "n_distinct_epochs": 26,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1574212,
  "last_seen_cp": 23364757,
  "first_seen_ts_ms": 1683122975494,
  "last_seen_ts_ms": 1705066601379,
  "total_gas_spent_mist": 1086056736,
  "n_self_sponsored_tx": 223,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    21,
    13,
    11,
    8,
    9,
    18,
    14,
    19,
    5,
    16,
    1,
    15,
    20,
    12,
    10,
    0,
    22,
    23,
    7,
    17,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}