live · wallet profile

0x9374dbb213ff8d00b488ec0ef9389edb79459298365709e36f327e591eacad94

🕒 always-on (no timezone signal)

verdictflipper

transactions

102

successful

101

99.0%

gas spent

48,675,416 mist

self-sponsored

38 sponsored by others

realized PnL

True specific-lot profit from 6 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

-$908

523 SUI

win rate

100%

6/6 profitable

typical sell

+90%

median round-trip

median hold

248.9d

realized by collection

Popkins6× · +90%-$908

NFT trader profileflipper~0 held (net) · 1 collections · 463% 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

+3,058 SUI

proceeds (sells)

3,896 SUI

37 sells

spend (buys)

838 SUI

8 buys

collections traded

net flow by collection

Popkins+3,058
8b / 37s

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 151,048,428 · 2025-05-30 06:22:00 UTC
last seen: cp 199,680,425 · 2025-10-11 16:41:47 UTC
distinct epochs: 16
distinct sponsors: 1
gas price p50 / p95: 740 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

38s

p10 / p90 gap

17s / 1.2d

regularity

human-like

intervals

101

82%

18%

short <1mmedium 1m–1hlong >1h

packages interacted with(35 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

0x1f7b2784…701db714

seeded 15,326 wallets

→

this wallet

0x9374dbb2…1eacad94

→

funded 4 wallets

gas sponsor lineage

0x39b9e594…d78b274438 tx sponsored
bot38 ok · last 2025-06-05

raw profile JSON

{
  "wallet": "0x9374dbb213ff8d00b488ec0ef9389edb79459298365709e36f327e591eacad94",
  "n_tx": 102,
  "n_successful_tx": 101,
  "n_distinct_epochs": 16,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 151048428,
  "last_seen_cp": 199680425,
  "first_seen_ts_ms": 1748586120929,
  "last_seen_ts_ms": 1760200907304,
  "total_gas_spent_mist": 48675416,
  "n_self_sponsored_tx": 64,
  "n_sponsored_tx": 38,
  "gas_price_p50": 740,
  "gas_price_p95": 742,
  "active_hours_top24": [
    6,
    16,
    17,
    0,
    23,
    14,
    8,
    2,
    1,
    7,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}