live · wallet profile

0x9d1a30ffb36cec03ab430451a43777ffdc8444bba6f34e2fbee4c356f85fdcb6

🕒 always-on (no timezone signal)

verdictflipper

transactions

141

successful

141

100.0%

gas spent

468,406,660 mist

self-sponsored

140

1 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

+$52

+86 SUI

win rate

100%

1/1 profitable

typical sell

+344%

median round-trip

median hold

3.4d

realized by collection

Sacabam1× · +344%+$52

NFT trader profileflipper~0 held (net) · 1 collections · 750% 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

+2,846 SUI

proceeds (sells)

3,019 SUI

30 sells

spend (buys)

173 SUI

4 buys

collections traded

net flow by collection

Sacabam+2,846
4b / 30s

biggest trades

sell

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 17,203,082 · 2023-11-02 13:00:28 UTC
last seen: cp 210,607,373 · 2025-11-10 13:14:55 UTC
distinct epochs: 35
distinct sponsors: 1
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

39.5m

p10 / p90 gap

14s / 2.0d

regularity

human-like

intervals

140

46%

49%

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

0xc293c133…a4ae5e53

seeded 251 wallets

→

this wallet

0x9d1a30ff…f85fdcb6

→

funded 22 wallets

gas sponsor lineage

0xd56948ce…7741984e1 tx sponsored
—1 ok · 0.0042 SUI gas · last 2023-11-02

raw profile JSON

{
  "wallet": "0x9d1a30ffb36cec03ab430451a43777ffdc8444bba6f34e2fbee4c356f85fdcb6",
  "n_tx": 141,
  "n_successful_tx": 141,
  "n_distinct_epochs": 35,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 17203082,
  "last_seen_cp": 210607373,
  "first_seen_ts_ms": 1698930028830,
  "last_seen_ts_ms": 1762780495902,
  "total_gas_spent_mist": 468406660,
  "n_self_sponsored_tx": 140,
  "n_sponsored_tx": 1,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    17,
    3,
    1,
    12,
    9,
    8,
    13,
    15,
    5,
    11,
    0,
    7,
    10,
    2,
    6,
    4,
    16,
    14,
    19,
    20
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.575
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}