live · wallet profile

0xb09328c9e3878926dd92639ecd83651561968ebbbfb3a3dc9e2acb04ccd8bf3d

🌐 likely C. Europe / Africa / Middle East · UTC+2

verdictflipper

transactions

568

successful

518

91.2%

gas spent

1.8779 SUI

self-sponsored

566

2 sponsored by others

realized PnL

True specific-lot profit from 70 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

+13 SUI

win rate

74%

52/70 profitable

typical sell

+11%

median round-trip

median hold

0.1d

realized by collection

SUISHI8× · +8%+$0

SUI Fren6× · +8%+$0

Capy1× · -30%+$0

Evo Eggs17× · -9%+$1

SUI Pepe NFT38× · +13%+$0

NFT trader profileflipper~7 held (net) · 5 collections · 99% 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 SUI

proceeds (sells)

361 SUI

70 sells

spend (buys)

359 SUI

71 buys

collections traded

net flow by collection

SUI Fren+115
0b / 6s
Capy

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
68%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,653,928 · 2023-05-04 12:58:02 UTC
last seen: cp 212,154,729 · 2025-11-14 18:55:08 UTC
distinct epochs: 72
distinct sponsors: 1
gas price p50 / p95: 950 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.5m

p10 / p90 gap

20s / 12.5h

regularity

human-like

intervals

567

71%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(50 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

0xab73ad38…b678cd56

seeded 669,287 wallets

→

this wallet

0xb09328c9…ccd8bf3d

→

funded 2 wallets

gas sponsor lineage

0x39b9e594…d78b27442 tx sponsored
bot2 ok · last 2025-08-25

raw profile JSON

{
  "wallet": "0xb09328c9e3878926dd92639ecd83651561968ebbbfb3a3dc9e2acb04ccd8bf3d",
  "n_tx": 568,
  "n_successful_tx": 518,
  "n_distinct_epochs": 72,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1653928,
  "last_seen_cp": 212154729,
  "first_seen_ts_ms": 1683205082620,
  "last_seen_ts_ms": 1763146508172,
  "total_gas_spent_mist": 1877873824,
  "n_self_sponsored_tx": 566,
  "n_sponsored_tx": 2,
  "gas_price_p50": 950,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    13,
    18,
    10,
    19,
    17,
    16,
    9,
    11,
    14,
    8,
    20,
    12,
    15,
    7,
    21,
    22,
    5,
    6,
    2,
    23,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.675
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}