live · wallet profile

0xd2a60dd238bb828128e3239b637441eff98a6209e98390779ba814c5cc8a80da

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,702

successful

1,648

96.8%

gas spent

4.6948 SUI

self-sponsored

1,702

0 sponsored by others

realized PnL

True specific-lot profit from 26 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

+$23

+-51 SUI

win rate

38%

10/26 profitable

typical sell

-21%

median round-trip

median hold

28.3d

realized by collection

Wiz2× · -57%+$0

Suishi3× · -69%+$9

Degen Rabbit2× · -76%-$10

Tradeport1× · +21%+$6

SUI Owls2× · -10%+$15

Paws4× · +75%-$0

KEEPSAKE2× · -61%-$1

NFT trader profileflipper~1 held (net) · 14 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

+33 SUI

proceeds (sells)

234 SUI

39 sells

spend (buys)

201 SUI

27 buys

collections traded

net flow by collection

Sheriff+42
1b / 3s
Rinoco+31

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
60%

Rule-based labels, conservative precision.

activity window

first seen: cp 20,621,143 · 2023-12-11 19:46:05 UTC
last seen: cp 112,640,021 · 2025-02-14 19:42:52 UTC
distinct epochs: 155
distinct sponsors: 0
gas price p50 / p95: 750 / 753.044 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

5.4m

p10 / p90 gap

24s / 7.5h

regularity

human-like

intervals

1,701

77%

22%

short <1mmedium 1m–1hlong >1h

packages interacted with(75 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xd2a60dd2…cc8a80da

→

funded 6 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd2a60dd238bb828128e3239b637441eff98a6209e98390779ba814c5cc8a80da",
  "n_tx": 1702,
  "n_successful_tx": 1648,
  "n_distinct_epochs": 155,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 20621143,
  "last_seen_cp": 112640021,
  "first_seen_ts_ms": 1702323965426,
  "last_seen_ts_ms": 1739562172411,
  "total_gas_spent_mist": 4694835368,
  "n_self_sponsored_tx": 1702,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 753.04443,
  "active_hours_top24": [
    12,
    15,
    13,
    16,
    17,
    4,
    1,
    2,
    11,
    14,
    3,
    9,
    0,
    5,
    22,
    18,
    21,
    20,
    10,
    19,
    23,
    6,
    8,
    7
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5975
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}