live · wallet profile

0x7fff69b1a757f3f37b1d22b064a6f399e0324e4137fdb6e409e2aeb9326987c9

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

195

successful

193

99.0%

gas spent

1.2901 SUI

self-sponsored

194

1 sponsored by others

realized PnL

True specific-lot profit from 1 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

+-0 SUI

win rate

0/1 profitable

typical sell

-3%

median round-trip

median hold

0.0d

realized by collection

Capy1× · -3%+$0

NFT trader profileflipper~1 held (net) · 8 collections · 1050% 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

+229 SUI

proceeds (sells)

246 SUI

21 sells

spend (buys)

17 SUI

2 buys

collections traded

net flow by collection

Capy+190
1b / 14s
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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,572,459 · 2023-05-03 13:39:15 UTC
last seen: cp 253,318,366 · 2026-03-11 12:45:53 UTC
distinct epochs: 46
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.4m

p10 / p90 gap

27s / 8.1d

regularity

human-like

intervals

194

68%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(62 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

0x7fff69b1…326987c9

→

funded 3 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-12

raw profile JSON

{
  "wallet": "0x7fff69b1a757f3f37b1d22b064a6f399e0324e4137fdb6e409e2aeb9326987c9",
  "n_tx": 195,
  "n_successful_tx": 193,
  "n_distinct_epochs": 46,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1572459,
  "last_seen_cp": 253318366,
  "first_seen_ts_ms": 1683121155456,
  "last_seen_ts_ms": 1773233153152,
  "total_gas_spent_mist": 1290071254,
  "n_self_sponsored_tx": 194,
  "n_sponsored_tx": 1,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    12,
    14,
    11,
    7,
    16,
    17,
    9,
    6,
    13,
    15,
    5,
    0,
    8,
    3,
    18,
    10,
    4,
    19,
    1,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5525
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}