live · wallet profile

0x9951355e2649c6974e9f8f0f3b7b7af2c2850bc34fabad9c031fd7992052f596

🌐 likely E. / SE Asia · UTC+7

verdictflipper

transactions

1,220

successful

1,211

99.3%

gas spent

2.1967 SUI

self-sponsored

1,216

4 sponsored by others

realized PnL

True specific-lot profit from 1 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

+$3

+1 SUI

win rate

100%

1/1 profitable

typical sell

+83%

median round-trip

median hold

4.4d

realized by collection

Github NFT1× · +83%+$3

NFT trader profileflipper~0 held (net) · 7 collections · 6600% 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

+45 SUI

proceeds (sells)

46 SUI

66 sells

spend (buys)

1 SUI

1 buys

collections traded

net flow by collection

Squid Key+19
0b / 19s
Sealion Adventure

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
67%

Rule-based labels, conservative precision.

activity window

first seen: cp 65,272,491 · 2024-10-04 08:35:37 UTC
last seen: cp 239,078,341 · 2026-01-28 01:39:25 UTC
distinct epochs: 64
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

10s

p10 / p90 gap

7s / 16.8m

regularity

55%

mixed

intervals

1,219

55%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(45 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

0xb1fb4a30…f2967824

seeded 186 wallets

→

this wallet

0x9951355e…2052f596

→

funded 24 wallets

gas sponsor lineage

0x39b9e594…d78b27444 tx sponsored
bot4 ok · 0.0167 SUI gas · last 2025-05-18

raw profile JSON

{
  "wallet": "0x9951355e2649c6974e9f8f0f3b7b7af2c2850bc34fabad9c031fd7992052f596",
  "n_tx": 1220,
  "n_successful_tx": 1211,
  "n_distinct_epochs": 64,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 65272491,
  "last_seen_cp": 239078341,
  "first_seen_ts_ms": 1728030937553,
  "last_seen_ts_ms": 1769564365757,
  "total_gas_spent_mist": 2196719400,
  "n_self_sponsored_tx": 1216,
  "n_sponsored_tx": 4,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    8,
    14,
    9,
    3,
    13,
    2,
    12,
    7,
    1,
    4,
    10,
    15,
    0,
    5,
    11,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.665
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}