live · wallet profile

0xb9768dece65b66ee14065a3363be5c6f9e48f95c7cba0b17d0c23426d63ec9c7

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,371

successful

1,266

92.3%

gas spent

1.3477 SUI

self-sponsored

1,370

1 sponsored by others

realized PnL

True specific-lot profit from 3 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

-$214

-15 SUI

win rate

67%

2/3 profitable

typical sell

+11%

median round-trip

median hold

5.4d

realized by collection

Adidas X Xociety1× · -43%-$220

NFT 0xe71e1× · +11%+$5

Seed Mon Box1× · +16%+$1

NFT trader profileflipper~5 held (net) · 4 collections · 93% 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

-292 SUI

proceeds (sells)

543 SUI

25 sells

spend (buys)

835 SUI

27 buys

collections traded

net flow by collection

SEED Mon-261
18b / 20s
SEED Mon Box-39

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 106,027,900 · 2025-01-27 08:15:37 UTC
last seen: cp 283,579,821 · 2026-06-05 21:52:31 UTC
distinct epochs: 179
distinct sponsors: 1
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20.8m

p10 / p90 gap

26s / 10.4h

regularity

human-like

intervals

1,369

62%

36%

short <1mmedium 1m–1hlong >1h

packages interacted with(59 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

0x62f36b79…3ffa53ad

Gate.io · CEXseeded 86,914 wallets

→

this wallet

0xb9768dec…d63ec9c7

→

funded 6 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0049 SUI gas · last 2025-04-21

raw profile JSON

{
  "wallet": "0xb9768dece65b66ee14065a3363be5c6f9e48f95c7cba0b17d0c23426d63ec9c7",
  "n_tx": 1371,
  "n_successful_tx": 1266,
  "n_distinct_epochs": 179,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 106027900,
  "last_seen_cp": 283579821,
  "first_seen_ts_ms": 1737965737622,
  "last_seen_ts_ms": 1780696351976,
  "total_gas_spent_mist": 1347668384,
  "n_self_sponsored_tx": 1370,
  "n_sponsored_tx": 1,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    3,
    14,
    13,
    15,
    8,
    4,
    9,
    22,
    1,
    0,
    23,
    7,
    10,
    12,
    2,
    21,
    11,
    5,
    16,
    6,
    17,
    18,
    20,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5625
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}