live · wallet profile

0xcd92df68e843d334bf3133b8180a149a0aa8ca7f2663c74c7b6d10fe1879ea53

🕒 always-on (no timezone signal)

verdictflipper

transactions

2,279

successful

2,255

98.9%

gas spent

17.1410 SUI

self-sponsored

2,121

158 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$4,137

+578 SUI

win rate

90%

9/10 profitable

typical sell

+41%

median round-trip

median hold

276.6d

realized by collection

Prime Machin9× · +41%+$4,484

Fuddies1× · -94%-$347

NFT trader profileflipper~15 held (net) · 7 collections · 71% 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

+823 SUI

proceeds (sells)

4,503 SUI

20 sells

spend (buys)

3,680 SUI

28 buys

collections traded

net flow by collection

Prime Machin+1,455
12b / 13s
Double Up Citizen

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 19,405,915 · 2023-11-27 20:45:32 UTC
last seen: cp 193,200,449 · 2025-09-23 22:05:26 UTC
distinct epochs: 336
distinct sponsors: 4
gas price p50 / p95: 750 / 757 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.3m

p10 / p90 gap

13s / 14.0h

regularity

human-like

intervals

2,278

63%

31%

short <1mmedium 1m–1hlong >1h

packages interacted with(242 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

0x432875d9…292cf43d

seeded 770 wallets

→

this wallet

0xcd92df68…1879ea53

→

funded 4 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xcd92df68e843d334bf3133b8180a149a0aa8ca7f2663c74c7b6d10fe1879ea53",
  "n_tx": 2279,
  "n_successful_tx": 2255,
  "n_distinct_epochs": 336,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 19405915,
  "last_seen_cp": 193200449,
  "first_seen_ts_ms": 1701117932044,
  "last_seen_ts_ms": 1758665126815,
  "total_gas_spent_mist": 17141009032,
  "n_self_sponsored_tx": 2121,
  "n_sponsored_tx": 158,
  "gas_price_p50": 750,
  "gas_price_p95": 757,
  "active_hours_top24": [
    21,
    22,
    10,
    9,
    11,
    7,
    20,
    12,
    8,
    23,
    1,
    6,
    13,
    4,
    0,
    5,
    19,
    2,
    18,
    3,
    16,
    15,
    14,
    17
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}