live · wallet profile

0x8c9bb33a0b49d90e67b994e857d6efa45d992f7154e05365a07a29d569e2ca91

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,072

successful

1,055

98.4%

gas spent

1.2001 SUI

self-sponsored

1,072

0 sponsored by others

realized PnL

True specific-lot profit from 4 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

0/4 profitable

typical sell

-9%

median round-trip

median hold

7.6d

realized by collection

Bird NFT4× · -9%-$0

NFT trader profileflipper~0 held (net) · 1 collections · 614% 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

+12 SUI

proceeds (sells)

13 SUI

43 sells

spend (buys)

1 SUI

7 buys

collections traded

net flow by collection

Bird NFT+12
7b / 43s

biggest trades

sell

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 68,387,927 · 2024-10-13 04:45:17 UTC
last seen: cp 118,633,850 · 2025-03-03 15:30:19 UTC
distinct epochs: 132
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

50s

p10 / p90 gap

11s / 11.6h

regularity

human-like

intervals

1,071

68%

29%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0x8c9bb33a…69e2ca91

→

funded 10 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x8c9bb33a0b49d90e67b994e857d6efa45d992f7154e05365a07a29d569e2ca91",
  "n_tx": 1072,
  "n_successful_tx": 1055,
  "n_distinct_epochs": 132,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 68387927,
  "last_seen_cp": 118633850,
  "first_seen_ts_ms": 1728794717921,
  "last_seen_ts_ms": 1741015819196,
  "total_gas_spent_mist": 1200078560,
  "n_self_sponsored_tx": 1072,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    0,
    4,
    12,
    15,
    16,
    2,
    23,
    1,
    3,
    11,
    5,
    13,
    17,
    14,
    8,
    6,
    9,
    10,
    7,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6075
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}