live · wallet profile

0xdc2ec55dcb2823160afa25b2010a2c45ef41315f61a264615c4a26482f8fedf3

🌐 likely E. / SE Asia · UTC+8

verdictflipper9 related

transactions

successful

93.2%

gas spent

526,415,796 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

-35 SUI

win rate

11%

1/9 profitable

typical sell

-88%

median round-trip

median hold

255.7d

realized by collection

Ancient Dynasties8× · -89%-$40

Dlab1× · +65%+$1

NFT trader profileflipper~0 held (net) · 2 collections · 222% 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

-27 SUI

proceeds (sells)

75 SUI

20 sells

spend (buys)

103 SUI

9 buys

collections traded

net flow by collection

Ancient Dynasties-53
8b / 19s
DSL

related wallets · likely same operator

Wallets that share a funder, were co-funded by the same personal-scale source, or land in the same behavioral cluster. A heuristic, not proof of common control.

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
55%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,322,180 · 2023-05-12 13:33:26 UTC
last seen: cp 63,887,416 · 2024-09-30 10:43:48 UTC
distinct epochs: 13
distinct sponsors: 0
gas price p50 / p95: 800 / 950 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.5m

p10 / p90 gap

13s / 43.8d

regularity

human-like

intervals

72%

28%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdc2ec55dcb2823160afa25b2010a2c45ef41315f61a264615c4a26482f8fedf3",
  "n_tx": 44,
  "n_successful_tx": 41,
  "n_distinct_epochs": 13,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 2322180,
  "last_seen_cp": 63887416,
  "first_seen_ts_ms": 1683898406239,
  "last_seen_ts_ms": 1727693028752,
  "total_gas_spent_mist": 526415796,
  "n_self_sponsored_tx": 44,
  "n_sponsored_tx": 0,
  "gas_price_p50": 800,
  "gas_price_p95": 950,
  "active_hours_top24": [
    4,
    5,
    17,
    9,
    10,
    1,
    7,
    13,
    6,
    14,
    3
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.55
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}