live · wallet profile

0xd684da8a24b9f8b0a2bf126fd5bad3ed23cd9716dac7ee654a9df6659bd6edfb

🕒 always-on (no timezone signal)

verdictflipper

transactions

1,585

successful

1,558

98.3%

gas spent

11.4958 SUI

self-sponsored

1,570

15 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$55

+15 SUI

win rate

67%

4/6 profitable

typical sell

+41%

median round-trip

median hold

36.1d

realized by collection

Doonies1× · +296%+$61

Bloblifelabs Walrus Companion1× · -90%-$45

CLUB1× · +77%+$34

Droplet1× · +88%+$10

ACTAirdrop Transponder1× · -60%-$8

Github NFT1× · +4%+$3

NFT trader profileflipper~7 held (net) · 24 collections · 236% 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

+241 SUI

proceeds (sells)

308 SUI

33 sells

spend (buys)

67 SUI

14 buys

collections traded

net flow by collection

Pawtato Land+141
0b / 6s
Watw+33

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 68,898,425 · 2024-10-14 15:30:03 UTC
last seen: cp 280,702,709 · 2026-05-28 21:18:41 UTC
distinct epochs: 321
distinct sponsors: 4
gas price p50 / p95: 740 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

2.3m

p10 / p90 gap

13s / 22.5h

regularity

human-like

intervals

1,583

60%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(339 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

0x4b3f8707…ff35b9fd

personal-scale funderseeded 2 wallets

→

this wallet

0xd684da8a…9bd6edfb

→

funded 7 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xd684da8a24b9f8b0a2bf126fd5bad3ed23cd9716dac7ee654a9df6659bd6edfb",
  "n_tx": 1585,
  "n_successful_tx": 1558,
  "n_distinct_epochs": 321,
  "n_distinct_sponsors": 4,
  "first_seen_cp": 68898425,
  "last_seen_cp": 280702709,
  "first_seen_ts_ms": 1728919803966,
  "last_seen_ts_ms": 1780003121078,
  "total_gas_spent_mist": 11495753108,
  "n_self_sponsored_tx": 1570,
  "n_sponsored_tx": 15,
  "gas_price_p50": 740,
  "gas_price_p95": 750,
  "active_hours_top24": [
    20,
    8,
    11,
    21,
    16,
    9,
    6,
    19,
    7,
    15,
    10,
    5,
    12,
    14,
    17,
    4,
    13,
    18,
    22,
    2,
    3,
    1,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5825
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}