live · wallet profile

iwakura.sui

0x9002a7a944697f41946cecda0bdf84eb66752511fe0038a18d78a5c1925205c0

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

406

successful

406

100.0%

gas spent

1.7222 SUI

self-sponsored

406

0 sponsored by others

realized PnL

True specific-lot profit from 33 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

+$77

+-422 SUI

win rate

0/33 profitable

typical sell

-56%

median round-trip

median hold

10.8d

realized by collection

Gnome33× · -56%+$77

NFT trader profileflipper~0 held (net) · 1 collections · 100% 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

-422 SUI

proceeds (sells)

289 SUI

33 sells

spend (buys)

711 SUI

33 buys

collections traded

net flow by collection

Sui Gnomes-422
33b / 33s

biggest trades

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,673,442 · 2023-05-04 18:33:47 UTC
last seen: cp 161,469,319 · 2025-06-27 23:44:35 UTC
distinct epochs: 48
distinct sponsors: 0
gas price p50 / p95: 828.938 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.1m

p10 / p90 gap

17s / 13.9h

regularity

human-like

intervals

405

77%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(22 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

iwakura.sui

→

funded 5 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9002a7a944697f41946cecda0bdf84eb66752511fe0038a18d78a5c1925205c0",
  "n_tx": 406,
  "n_successful_tx": 406,
  "n_distinct_epochs": 48,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1673442,
  "last_seen_cp": 161469319,
  "first_seen_ts_ms": 1683225227487,
  "last_seen_ts_ms": 1751067875987,
  "total_gas_spent_mist": 1722196388,
  "n_self_sponsored_tx": 406,
  "n_sponsored_tx": 0,
  "gas_price_p50": 828.9375,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    15,
    19,
    18,
    16,
    20,
    7,
    13,
    8,
    3,
    12,
    9,
    4,
    5,
    10,
    17,
    11,
    6,
    23,
    0,
    22,
    1,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}