live · wallet profile

0xd1f6c9f0b401e2968630ef34783e4f66470d22b6340fedec97677f420be780de

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,038

successful

1,028

99.0%

gas spent

1.3216 SUI

self-sponsored

1,038

0 sponsored by others

realized PnL

True specific-lot profit from 33 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

+$39

+562 SUI

win rate

79%

26/33 profitable

typical sell

+161%

median round-trip

median hold

1.9d

realized by collection

Capy33× · +161%+$39

NFT trader profileflipper~0 held (net) · 1 collections · 105% 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

+582 SUI

proceeds (sells)

1,641 SUI

58 sells

spend (buys)

1,059 SUI

55 buys

collections traded

net flow by collection

Capy+582
55b / 58s

biggest trades

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,574,253 · 2023-05-03 14:10:16 UTC
last seen: cp 35,153,939 · 2024-05-27 14:07:44 UTC
distinct epochs: 38
distinct sponsors: 0
gas price p50 / p95: 800 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

15s

p10 / p90 gap

3s / 23.2m

regularity

46%

mixed

intervals

1,037

46%

short <1mmedium 1m–1hlong >1h

packages interacted with(17 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

0x169dca63…b95bb6aa

seeded 182 wallets

→

this wallet

0xd1f6c9f0…0be780de

→

funded 3 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd1f6c9f0b401e2968630ef34783e4f66470d22b6340fedec97677f420be780de",
  "n_tx": 1038,
  "n_successful_tx": 1028,
  "n_distinct_epochs": 38,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1574253,
  "last_seen_cp": 35153939,
  "first_seen_ts_ms": 1683123016064,
  "last_seen_ts_ms": 1716818864996,
  "total_gas_spent_mist": 1321620788,
  "n_self_sponsored_tx": 1038,
  "n_sponsored_tx": 0,
  "gas_price_p50": 800,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    8,
    9,
    5,
    16,
    4,
    18,
    17,
    6,
    12,
    15,
    11,
    13,
    2,
    10,
    14,
    3,
    19,
    1,
    7,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.645
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}