live · wallet profile

0x9e607517dd0fbae5942f075db4c573b661d13f8b2115cb54df9ec89081226614

🕒 always-on (no timezone signal)

verdictflipper

transactions

549

successful

545

99.3%

gas spent

935,112,924 mist

self-sponsored

549

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

0/9 profitable

typical sell

-22%

median round-trip

median hold

0.4d

realized by collection

Bird NFT9× · -22%-$1

NFT trader profileflipper~0 held (net) · 1 collections · 1156% 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

+23 SUI

proceeds (sells)

25 SUI

104 sells

spend (buys)

2 SUI

9 buys

collections traded

net flow by collection

Bird NFT+23
9b / 104s

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
76%

Rule-based labels, conservative precision.

activity window

first seen: cp 66,892,780 · 2024-10-08 23:09:05 UTC
last seen: cp 119,164,176 · 2025-03-05 03:02:02 UTC
distinct epochs: 70
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

11s / 14.8h

regularity

human-like

intervals

548

73%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0xf007abc7…1f632f31

seeded 951,624 wallets

→

this wallet

0x9e607517…81226614

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9e607517dd0fbae5942f075db4c573b661d13f8b2115cb54df9ec89081226614",
  "n_tx": 549,
  "n_successful_tx": 545,
  "n_distinct_epochs": 70,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 66892780,
  "last_seen_cp": 119164176,
  "first_seen_ts_ms": 1728428945957,
  "last_seen_ts_ms": 1741143722027,
  "total_gas_spent_mist": 935112924,
  "n_self_sponsored_tx": 549,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    4,
    20,
    19,
    8,
    21,
    16,
    9,
    18,
    5,
    17,
    3,
    10,
    6,
    15,
    23,
    11,
    13,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.76
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}