live · wallet profile

0x99f7d3403fe6bf58c2a770350c43b24543aa6cdd5cfe64febd87bad33db5dc57

🕒 always-on (no timezone signal)

verdictflipper

transactions

115,439

successful

115,404

100.0%

gas spent

98.9097 SUI

self-sponsored

115,421

18 sponsored by others

realized PnL

True specific-lot profit from 5 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

-$122

-26 SUI

win rate

40%

2/5 profitable

typical sell

-9%

median round-trip

median hold

5.2d

realized by collection

Kumo1× · -17%-$77

Tally1× · -14%-$46

Souffl31× · +29%+$0

Ika Chan NFT1× · +8%+$0

SUI Pepe NFT1× · -9%+$0

NFT trader profileflipper~1 held (net) · 12 collections · 433% 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

+357 SUI

proceeds (sells)

620 SUI

26 sells

spend (buys)

262 SUI

6 buys

collections traded

net flow by collection

Doonies+103
0b / 10s
Capy

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 archetypebot

bot
94%
flipper
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,576,946 · 2023-05-03 14:56:44 UTC
last seen: cp 244,525,360 · 2026-02-13 10:00:13 UTC
distinct epochs: 93
distinct sponsors: 2
gas price p50 / p95: 800 / 820 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 7s

regularity

94%

bot-like

intervals

115,254

94%

short <1mmedium 1m–1hlong >1h

packages interacted with(105 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

0x99f7d340…3db5dc57

→

funded 12 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x99f7d3403fe6bf58c2a770350c43b24543aa6cdd5cfe64febd87bad33db5dc57",
  "n_tx": 115439,
  "n_successful_tx": 115404,
  "n_distinct_epochs": 93,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 1576946,
  "last_seen_cp": 244525360,
  "first_seen_ts_ms": 1683125804826,
  "last_seen_ts_ms": 1770976813369,
  "total_gas_spent_mist": 98909714564,
  "n_self_sponsored_tx": 115421,
  "n_sponsored_tx": 18,
  "gas_price_p50": 800,
  "gas_price_p95": 820,
  "active_hours_top24": [
    15,
    6,
    16,
    18,
    4,
    5,
    3,
    10,
    17,
    8,
    7,
    2,
    19,
    1,
    12,
    9,
    11,
    14,
    13,
    0,
    20,
    23,
    22,
    21
  ],
  "primary_archetype": "bot",
  "labels": [
    "bot",
    "flipper"
  ],
  "label_confidence": [
    0.942874,
    0.565
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}