live · wallet profile

0xcf623cc5391a9003b1c72394f25051b85bf88f241119a301d46cee0edb691dcc

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,457

successful

1,448

99.4%

gas spent

1.7855 SUI

self-sponsored

1,303

154 sponsored by others

realized PnL

True specific-lot profit from 16 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

+$0

+-45 SUI

win rate

0/16 profitable

typical sell

-25%

median round-trip

median hold

0.2d

realized by collection

Suishi5× · -51%+$0

SUI Trident11× · -21%+$0

NFT trader profileflipper~0 held (net) · 5 collections · 144% 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

+100 SUI

proceeds (sells)

202 SUI

23 sells

spend (buys)

102 SUI

16 buys

collections traded

net flow by collection

DinoSui: T-REX+79
0b / 3s
Suishi

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 1,574,679 · 2023-05-03 14:17:35 UTC
last seen: cp 9,759,246 · 2023-08-07 23:43:40 UTC
distinct epochs: 20
distinct sponsors: 1
gas price p50 / p95: 820 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

2s / 5.0m

regularity

73%

bot-like

intervals

1,455

73%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(34 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

0xd5ccdf77…0331bb01

seeded 92,960 wallets

→

this wallet

0xcf623cc5…db691dcc

→

funded 6 wallets

gas sponsor lineage

0x1d632d46…b703bc5e154 tx sponsored
—154 ok · 0.1307 SUI gas · last 2023-07-10

raw profile JSON

{
  "wallet": "0xcf623cc5391a9003b1c72394f25051b85bf88f241119a301d46cee0edb691dcc",
  "n_tx": 1457,
  "n_successful_tx": 1448,
  "n_distinct_epochs": 20,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1574679,
  "last_seen_cp": 9759246,
  "first_seen_ts_ms": 1683123455333,
  "last_seen_ts_ms": 1691451820487,
  "total_gas_spent_mist": 1785525116,
  "n_self_sponsored_tx": 1303,
  "n_sponsored_tx": 154,
  "gas_price_p50": 820,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    17,
    13,
    0,
    12,
    22,
    23,
    1,
    11,
    15,
    20,
    19,
    18,
    21,
    3,
    14,
    16,
    2,
    10,
    9,
    6,
    8
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5575
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}