live · wallet profile

0xdb1c1a12d58ba16e81b508ed348e036978884c43df04dd5eb09416c44c93ca00

🌐 likely Atlantic / E. South America · UTC-1

verdictflipper

transactions

1,185

successful

1,163

98.1%

gas spent

5.6797 SUI

self-sponsored

1,172

13 sponsored by others

realized PnL

True specific-lot profit from 8 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

-$28

-22 SUI

win rate

25%

2/8 profitable

typical sell

-57%

median round-trip

median hold

99.1d

realized by collection

Suishi1× · -78%+$2

Quntz4× · -48%-$17

Blork2× · -28%-$7

Vendetta DVD1× · -93%-$6

NFT trader profileflipper~14 held (net) · 31 collections · 241% 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

+548 SUI

proceeds (sells)

604 SUI

53 sells

spend (buys)

56 SUI

22 buys

collections traded

net flow by collection

Kumo+304
0b / 1s
Suitizen+84

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
63%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,653,842 · 2023-05-04 12:56:34 UTC
last seen: cp 269,220,207 · 2026-04-26 12:04:24 UTC
distinct epochs: 211
distinct sponsors: 3
gas price p50 / p95: 740 / 828.5 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

7.8m

p10 / p90 gap

35s / 23.4h

regularity

human-like

intervals

1,184

64%

35%

short <1mmedium 1m–1hlong >1h

packages interacted with(192 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

0x935029ca…23739cbd

Binance · CEXseeded 1,310,871 wallets

→

this wallet

0xdb1c1a12…4c93ca00

→

funded 17 wallets

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xdb1c1a12d58ba16e81b508ed348e036978884c43df04dd5eb09416c44c93ca00",
  "n_tx": 1185,
  "n_successful_tx": 1163,
  "n_distinct_epochs": 211,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 1653842,
  "last_seen_cp": 269220207,
  "first_seen_ts_ms": 1683204994447,
  "last_seen_ts_ms": 1777205064854,
  "total_gas_spent_mist": 5679670568,
  "n_self_sponsored_tx": 1172,
  "n_sponsored_tx": 13,
  "gas_price_p50": 740,
  "gas_price_p95": 828.5,
  "active_hours_top24": [
    23,
    16,
    17,
    14,
    11,
    22,
    15,
    20,
    19,
    13,
    21,
    8,
    18,
    2,
    1,
    9,
    10,
    12,
    0,
    7,
    4,
    3,
    6,
    5
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.6325
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}