live · wallet profile

0x921d8ecc6b647bb6dab227594c47655d6163302fd4cfad1a4017519ff00ee36a

🌐 likely E. / SE Asia · UTC+9

verdictflipper

transactions

844

successful

533

63.2%

gas spent

4.3384 SUI

self-sponsored

840

4 sponsored by others

realized PnL

True specific-lot profit from 18 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

+14 SUI

win rate

78%

14/18 profitable

typical sell

+27%

median round-trip

median hold

0.0d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $0).

realized by collection

SUI Pepe NFT18× · +27%+$0

NFT trader profileflipper~8 held (net) · 2 collections · 71% 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

+17 SUI

proceeds (sells)

123 SUI

20 sells

spend (buys)

105 SUI

28 buys

collections traded

net flow by collection

SuiPepe NFT+20
27b / 20s
Sui Trident

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 1,617,765 · 2023-05-04 02:37:10 UTC
last seen: cp 237,909,060 · 2026-01-24 16:11:32 UTC
distinct epochs: 52
distinct sponsors: 4
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

27s

p10 / p90 gap

7s / 33.4m

regularity

22%

human-like

intervals

843

22%

69%

short <1mmedium 1m–1hlong >1h

packages interacted with(79 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

0x921d8ecc…f00ee36a

→

funded 6 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x921d8ecc6b647bb6dab227594c47655d6163302fd4cfad1a4017519ff00ee36a",
  "n_tx": 844,
  "n_successful_tx": 533,
  "n_distinct_epochs": 52,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 1617765,
  "last_seen_cp": 237909060,
  "first_seen_ts_ms": 1683167830369,
  "last_seen_ts_ms": 1769271092951,
  "total_gas_spent_mist": 4338367884,
  "n_self_sponsored_tx": 840,
  "n_sponsored_tx": 4,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    7,
    6,
    5,
    8,
    3,
    4,
    9,
    14,
    13,
    11,
    16,
    2,
    15,
    1,
    12,
    18,
    10,
    19,
    23,
    22,
    20,
    21,
    17,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}