live · wallet profile

0x9f2ae128a3d6018c617c8f80e32046b81079ca98df35f5a7ff66ada05617bdf5

🌐 likely UK / W. Europe / W. Africa · UTC+0

verdictflipper

transactions

205

successful

171

83.4%

gas spent

818,980,440 mist

self-sponsored

205

0 sponsored by others

realized PnL

True specific-lot profit from 14 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

+$4

+54 SUI

win rate

71%

10/14 profitable

typical sell

+17%

median round-trip

median hold

0.0d

realized by collection

Baby Ape NFT3× · +329%+$0

Wiz2× · +24%+$0

Souffl35× · +15%+$0

Gnome1× · -41%+$0

SUISHI1× · -65%+$0

Sips2× · +1890%+$4

NFT trader profileflipper~0 held (net) · 9 collections · 157% 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

+130 SUI

proceeds (sells)

363 SUI

22 sells

spend (buys)

233 SUI

14 buys

collections traded

net flow by collection

Otter+45
5b / 10s
Babyapessociety

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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,632,560 · 2023-05-04 06:51:31 UTC
last seen: cp 264,198,043 · 2026-04-12 14:25:04 UTC
distinct epochs: 18
distinct sponsors: 0
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

19s / 7.4h

regularity

human-like

intervals

204

80%

18%

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

0x9f2ae128…5617bdf5

→

funded 12 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9f2ae128a3d6018c617c8f80e32046b81079ca98df35f5a7ff66ada05617bdf5",
  "n_tx": 205,
  "n_successful_tx": 171,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1632560,
  "last_seen_cp": 264198043,
  "first_seen_ts_ms": 1683183091532,
  "last_seen_ts_ms": 1776003904407,
  "total_gas_spent_mist": 818980440,
  "n_self_sponsored_tx": 205,
  "n_sponsored_tx": 0,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    14,
    17,
    16,
    15,
    13,
    19,
    18,
    6,
    8,
    7,
    12,
    11,
    21,
    5,
    10,
    20,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}