live · wallet profile

0x9f98aafb27642ce5610ba1d0569110ff2a4aa53d3f572b7fcb8cc50a39282ab7

🕒 always-on (no timezone signal)

verdictflipper

transactions

249

successful

237

95.2%

gas spent

1.1579 SUI

self-sponsored

249

0 sponsored by others

realized PnL

True specific-lot profit from 20 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

+$26

+-118 SUI

win rate

35%

7/20 profitable

typical sell

-51%

median round-trip

median hold

1.5d

realized by collection

Dino SUI7× · -71%+$26

Suishi4× · -61%+$0

Capy2× · -15%+$0

Evo Eggs3× · +15%+$0

Gom4× · +7%+$0

NFT trader profileflipper~1 held (net) · 8 collections · 159% 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

-80 SUI

proceeds (sells)

232 SUI

35 sells

spend (buys)

312 SUI

22 buys

collections traded

net flow by collection

DinoSui: T-REX-98
9b / 8s
SuiPepe NFT

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,738 · 2023-05-03 15:10:22 UTC
last seen: cp 11,001,284 · 2023-08-22 10:21:14 UTC
distinct epochs: 18
distinct sponsors: 0
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

26s

p10 / p90 gap

3s / 3.8h

regularity

41%

mixed

intervals

248

41%

46%

13%

short <1mmedium 1m–1hlong >1h

packages interacted with(25 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

0x137b9384…b3ee538a

seeded 13,469 wallets

→

this wallet

0x9f98aafb…39282ab7

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x9f98aafb27642ce5610ba1d0569110ff2a4aa53d3f572b7fcb8cc50a39282ab7",
  "n_tx": 249,
  "n_successful_tx": 237,
  "n_distinct_epochs": 18,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1577738,
  "last_seen_cp": 11001284,
  "first_seen_ts_ms": 1683126622866,
  "last_seen_ts_ms": 1692699674824,
  "total_gas_spent_mist": 1157887952,
  "n_self_sponsored_tx": 249,
  "n_sponsored_tx": 0,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    4,
    18,
    20,
    7,
    19,
    15,
    3,
    8,
    11,
    13,
    6,
    2,
    21,
    16,
    5,
    22,
    10,
    17,
    12,
    14,
    9
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5875
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}