live · wallet profile

0x950430688762a97868df5e4bcf0dda376321d82550db843d4e9cd4394e810daa

🌐 likely E. Asia / Oceania · UTC+10

verdictflipper

transactions

152

successful

130

85.5%

gas spent

214,910,548 mist

self-sponsored

152

0 sponsored by others

realized PnL

True specific-lot profit from 25 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

+$24

+319 SUI

win rate

96%

24/25 profitable

typical sell

+83%

median round-trip

median hold

0.1d

realized by collection

Capy25× · +83%+$24

NFT trader profileflipper~6 held (net) · 1 collections · 81% 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

+210 SUI

proceeds (sells)

741 SUI

25 sells

spend (buys)

531 SUI

31 buys

collections traded

net flow by collection

Capy+210
31b / 25s

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,944,588 · 2023-05-08 01:10:59 UTC
last seen: cp 107,397,296 · 2025-01-31 03:34:02 UTC
distinct epochs: 22
distinct sponsors: 0
gas price p50 / p95: 950 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

4.7m

p10 / p90 gap

14s / 1.3d

regularity

human-like

intervals

151

69%

23%

short <1mmedium 1m–1hlong >1h

packages interacted with(13 distinct)

area + brightness = call volume; hover for detail

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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0x95043068…4e810daa

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x950430688762a97868df5e4bcf0dda376321d82550db843d4e9cd4394e810daa",
  "n_tx": 152,
  "n_successful_tx": 130,
  "n_distinct_epochs": 22,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1944588,
  "last_seen_cp": 107397296,
  "first_seen_ts_ms": 1683508259488,
  "last_seen_ts_ms": 1738294442969,
  "total_gas_spent_mist": 214910548,
  "n_self_sponsored_tx": 152,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 990,
  "active_hours_top24": [
    7,
    4,
    6,
    12,
    8,
    3,
    13,
    1,
    2,
    5,
    14,
    9,
    0,
    11,
    19,
    15,
    22,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}