live · wallet profile

0x9ae8dc1956badb20f412789512adf6677151c856a00b26011e737f0bdf0cf90a

🌐 likely W/Central Asia / India · UTC+4

verdictflipper

transactions

223

successful

220

98.7%

gas spent

650,530,476 mist

self-sponsored

220

3 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

+$0

+-17 SUI

win rate

0/6 profitable

typical sell

-47%

median round-trip

median hold

1.0d

realized by collection

Dino SUI1× · -39%+$0

SUI Fren1× · -23%+$0

NFT 0xa3a93× · -56%+$0

SUISHI1× · -20%+$0

NFT trader profileflipper~0 held (net) · 5 collections · 1100% 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

-6 SUI

proceeds (sells)

49 SUI

66 sells

spend (buys)

55 SUI

6 buys

collections traded

net flow by collection

Movescription+10
0b / 60s
DinoSui: T-REX

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 1,586,723 · 2023-05-03 17:44:46 UTC
last seen: cp 64,519,294 · 2024-10-02 05:22:32 UTC
distinct epochs: 13
distinct sponsors: 1
gas price p50 / p95: 750 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12s

p10 / p90 gap

6s / 1.2h

regularity

45%

mixed

intervals

222

45%

44%

11%

short <1mmedium 1m–1hlong >1h

packages interacted with(15 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0x9ae8dc19…df0cf90a

→

funded 2 wallets

gas sponsor lineage

0x1d632d46…b703bc5e3 tx sponsored
—3 ok · 0.0025 SUI gas · last 2023-07-08

raw profile JSON

{
  "wallet": "0x9ae8dc1956badb20f412789512adf6677151c856a00b26011e737f0bdf0cf90a",
  "n_tx": 223,
  "n_successful_tx": 220,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1586723,
  "last_seen_cp": 64519294,
  "first_seen_ts_ms": 1683135886552,
  "last_seen_ts_ms": 1727846552923,
  "total_gas_spent_mist": 650530476,
  "n_self_sponsored_tx": 220,
  "n_sponsored_tx": 3,
  "gas_price_p50": 750,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    5,
    12,
    16,
    9,
    14,
    13,
    15,
    7,
    17,
    11,
    18,
    6,
    2,
    4,
    8,
    10,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.665
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}