live · wallet profile

0x99d7ec1b34c78143f1508635bb5addb6288976541cd4c43e1667d13f7dfd7347

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

132

successful

130

98.5%

gas spent

467,586,408 mist

self-sponsored

132

0 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$238

+56 SUI

win rate

57%

8/14 profitable

typical sell

+29%

median round-trip

median hold

212.8d

realized by collection

Fuddies1× · +17%+$132

Bored Ape SUI Club10× · +17%+$84

Suishi3× · +44%+$23

NFT trader profileflipper~8 held (net) · 8 collections · 205% 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

+3,036 SUI

proceeds (sells)

3,425 SUI

45 sells

spend (buys)

389 SUI

22 buys

collections traded

net flow by collection

Prime Machin+2,964
0b / 7s
Bored Ape Sui Club

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,825,656 · 2023-05-06 14:23:16 UTC
last seen: cp 148,167,212 · 2025-05-22 13:45:46 UTC
distinct epochs: 47
distinct sponsors: 0
gas price p50 / p95: 752 / 990 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.4m

p10 / p90 gap

26s / 9.1d

regularity

human-like

intervals

131

61%

38%

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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0x99d7ec1b…7dfd7347

→

funded 1 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x99d7ec1b34c78143f1508635bb5addb6288976541cd4c43e1667d13f7dfd7347",
  "n_tx": 132,
  "n_successful_tx": 130,
  "n_distinct_epochs": 47,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1825656,
  "last_seen_cp": 148167212,
  "first_seen_ts_ms": 1683382996697,
  "last_seen_ts_ms": 1747921546356,
  "total_gas_spent_mist": 467586408,
  "n_self_sponsored_tx": 132,
  "n_sponsored_tx": 0,
  "gas_price_p50": 752,
  "gas_price_p95": 990,
  "active_hours_top24": [
    17,
    16,
    12,
    18,
    11,
    13,
    20,
    14,
    9,
    7,
    10,
    19,
    8,
    15,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6125
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}