live · wallet profile

0xa923499c85ba475554729c9027cb1152666ff72fc6a473ac7f2ed9cd61fe74d1

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

1,987

successful

1,962

98.7%

gas spent

21.4097 SUI

self-sponsored

1,986

1 sponsored by others

realized PnL

True specific-lot profit from 513 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

-$1,880

-183 SUI

win rate

42%

215/513 profitable

typical sell

-5%

median round-trip

median hold

2.4d

realized by collection

HERO66× · -28%-$1,013

LAND8× · +62%-$879

TOOL439× · -2%+$12

NFT trader profileflipper~3 held (net) · 3 collections · 109% 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

+65 SUI

proceeds (sells)

1,770 SUI

608 sells

spend (buys)

1,705 SUI

559 buys

collections traded

net flow by collection

Pawtato Hero+162
67b / 103s
Wheelbarrow

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
95%

Rule-based labels, conservative precision.

activity window

first seen: cp 98,391,607 · 2025-01-05 23:56:44 UTC
last seen: cp 283,542,102 · 2026-06-05 19:33:47 UTC
distinct epochs: 253
distinct sponsors: 1
gas price p50 / p95: 500 / 740 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

6.0m

p10 / p90 gap

13s / 10.4h

regularity

human-like

intervals

1,985

56%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(248 distinct)

top counterparties

no counterparties recorded yet

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

0x935029ca…23739cbd

seeded 1,310,871 wallets

→

this wallet

0xa923499c…61fe74d1

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xa923499c85ba475554729c9027cb1152666ff72fc6a473ac7f2ed9cd61fe74d1",
  "n_tx": 1987,
  "n_successful_tx": 1962,
  "n_distinct_epochs": 253,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 98391607,
  "last_seen_cp": 283542102,
  "first_seen_ts_ms": 1736121404659,
  "last_seen_ts_ms": 1780688027232,
  "total_gas_spent_mist": 21409653450,
  "n_self_sponsored_tx": 1986,
  "n_sponsored_tx": 1,
  "gas_price_p50": 500,
  "gas_price_p95": 740,
  "active_hours_top24": [
    15,
    12,
    13,
    16,
    1,
    14,
    18,
    17,
    0,
    2,
    11,
    3,
    19,
    23,
    21,
    22,
    4,
    20,
    10,
    5,
    9,
    6,
    7,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}