live · wallet profile

0xc1d6cb09a5e03ff085940d9cb1647976ef45ed7a6525852c3429dd619c7d717d

🌐 likely E. Asia / Oceania · UTC+12

verdictflipper21 related

transactions

2,148

successful

2,138

99.5%

gas spent

2.3580 SUI

self-sponsored

2,148

0 sponsored by others

realized PnL

True specific-lot profit from 50 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

+$7

+2 SUI

win rate

100%

50/50 profitable

typical sell

+16%

median round-trip

median hold

0.4d

realized by collection

Bird NFT50× · +16%+$7

NFT trader profileflipper~0 held (net) · 1 collections · 301% 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

+41 SUI

proceeds (sells)

54 SUI

262 sells

spend (buys)

13 SUI

87 buys

collections traded

net flow by collection

Bird NFT+41
87b / 262s

biggest trades

sell

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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 33,141,847 · 2024-05-04 07:18:05 UTC
last seen: cp 129,042,550 · 2025-04-01 09:43:39 UTC
distinct epochs: 235
distinct sponsors: 0
gas price p50 / p95: 750 / 755 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

53s

p10 / p90 gap

11s / 10.7h

regularity

human-like

intervals

2,147

70%

25%

short <1mmedium 1m–1hlong >1h

packages interacted with(31 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xc1d6cb09a5e03ff085940d9cb1647976ef45ed7a6525852c3429dd619c7d717d",
  "n_tx": 2148,
  "n_successful_tx": 2138,
  "n_distinct_epochs": 235,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 33141847,
  "last_seen_cp": 129042550,
  "first_seen_ts_ms": 1714807085050,
  "last_seen_ts_ms": 1743500619897,
  "total_gas_spent_mist": 2357980664,
  "n_self_sponsored_tx": 2148,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 755,
  "active_hours_top24": [
    1,
    0,
    2,
    8,
    3,
    4,
    14,
    7,
    15,
    13,
    9,
    16,
    5,
    6,
    17,
    10,
    19,
    12,
    23,
    11,
    18,
    22,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.95
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}