live · wallet profile

0x9c0edbdbe007261764ed210c1bda8d385f92487163096cd93ec28a75e5454618

🌐 likely W/Central Asia / India · UTC+5

verdictflipper

transactions

4,292

successful

4,277

99.7%

gas spent

18.2058 SUI

self-sponsored

4,288

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

-$1

-0 SUI

win rate

0/1 profitable

typical sell

-7%

median round-trip

median hold

0.5d

realized by collection

TOOL1× · -7%-$1

NFT trader profileflipper~1 held (net) · 3 collections · 2380% 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

+605 SUI

proceeds (sells)

764 SUI

119 sells

spend (buys)

159 SUI

5 buys

collections traded

net flow by collection

Pawtato Land+299
4b / 3s
Wheelbarrow

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
80%

Rule-based labels, conservative precision.

activity window

first seen: cp 136,402,632 · 2025-04-21 14:45:17 UTC
last seen: cp 281,802,057 · 2026-06-01 07:36:00 UTC
distinct epochs: 240
distinct sponsors: 2
gas price p50 / p95: 504.698 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

21s

p10 / p90 gap

10s / 3.0h

regularity

13%

human-like

intervals

4,290

13%

73%

14%

short <1mmedium 1m–1hlong >1h

packages interacted with(231 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

0xeb0bf806…de47131d

seeded 12,195 wallets

→

this wallet

0x9c0edbdb…e5454618

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0x9c0edbdbe007261764ed210c1bda8d385f92487163096cd93ec28a75e5454618",
  "n_tx": 4292,
  "n_successful_tx": 4277,
  "n_distinct_epochs": 240,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 136402632,
  "last_seen_cp": 281802057,
  "first_seen_ts_ms": 1745246717436,
  "last_seen_ts_ms": 1780299360150,
  "total_gas_spent_mist": 18205771908,
  "n_self_sponsored_tx": 4288,
  "n_sponsored_tx": 4,
  "gas_price_p50": 504.69812,
  "gas_price_p95": 740,
  "active_hours_top24": [
    15,
    8,
    9,
    16,
    10,
    12,
    4,
    13,
    14,
    7,
    3,
    6,
    5,
    11,
    2,
    17,
    1,
    0,
    18,
    19,
    20,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.7975
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}