live · wallet profile

0x9c1ed249c6e3712bf162017d409ab225a20e14a3b9f6061fb94e35b86732a07e

🕒 always-on (no timezone signal)

verdictflipper

transactions

134

successful

131

97.8%

gas spent

106,942,628 mist

self-sponsored

134

0 sponsored by others

realized PnL

True specific-lot profit from 27 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

+$32

+21 SUI

win rate

56%

15/27 profitable

typical sell

+50%

median round-trip

median hold

0.7d

realized by collection

KEEPSAKE27× · +50%+$32

NFT trader profileflipper~7 held (net) · 2 collections · 82% 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

+11 SUI

proceeds (sells)

70 SUI

28 sells

spend (buys)

59 SUI

34 buys

collections traded

net flow by collection

SuiDuckz+10
34b / 27s
suis

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 24,652,818 · 2024-01-27 10:16:22 UTC
last seen: cp 25,242,774 · 2024-02-03 05:09:56 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

19s / 2.4h

regularity

human-like

intervals

133

84%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

area + brightness = call volume; hover for detail

marketplace76 calls
4 fns · 2 failed

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

0x9c1ed249…6732a07e

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funded 0 wallets

none recorded

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9c1ed249c6e3712bf162017d409ab225a20e14a3b9f6061fb94e35b86732a07e",
  "n_tx": 134,
  "n_successful_tx": 131,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 24652818,
  "last_seen_cp": 25242774,
  "first_seen_ts_ms": 1706350582237,
  "last_seen_ts_ms": 1706936996727,
  "total_gas_spent_mist": 106942628,
  "n_self_sponsored_tx": 134,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    5,
    10,
    11,
    21,
    13,
    6,
    17,
    18,
    7,
    15,
    16,
    12,
    22,
    4,
    19,
    20,
    14
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.57
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}