live · wallet profile

0xde3876494cc836997fb1b35c193415e30ae28b4c494793d673ff1c8de55e5d8f

🕒 always-on (no timezone signal)

verdictflipper19 related

transactions

11,944

successful

11,915

99.8%

gas spent

9.7220 SUI

self-sponsored

11,939

5 sponsored by others

realized PnL

True specific-lot profit from 3 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

+$201

+12 SUI

win rate

33%

1/3 profitable

typical sell

-42%

median round-trip

median hold

119.2d

realized by collection

Emp1× · +71%+$190

Day One1× · -75%-$46

K1 Early Rewards NFT1× · -42%+$57

NFT trader profileflipper~3 held (net) · 15 collections · 244% 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

+3,338 SUI

proceeds (sells)

4,620 SUI

22 sells

spend (buys)

1,282 SUI

9 buys

collections traded

net flow by collection

DSL Legacy+2,850
0b / 1s
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
56%

Rule-based labels, conservative precision.

activity window

first seen: cp 23,879,088 · 2024-01-18 12:20:09 UTC
last seen: cp 282,513,354 · 2026-06-03 04:09:22 UTC
distinct epochs: 190
distinct sponsors: 2
gas price p50 / p95: 556 / 620.694 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

20s

p10 / p90 gap

3s / 8.7m

regularity

37%

human-like

intervals

11,942

37%

61%

short <1mmedium 1m–1hlong >1h

packages interacted with(90 distinct)

top counterparties

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xde3876494cc836997fb1b35c193415e30ae28b4c494793d673ff1c8de55e5d8f",
  "n_tx": 11944,
  "n_successful_tx": 11915,
  "n_distinct_epochs": 190,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 23879088,
  "last_seen_cp": 282513354,
  "first_seen_ts_ms": 1705580409751,
  "last_seen_ts_ms": 1780459762696,
  "total_gas_spent_mist": 9721999162,
  "n_self_sponsored_tx": 11939,
  "n_sponsored_tx": 5,
  "gas_price_p50": 556,
  "gas_price_p95": 620.6939,
  "active_hours_top24": [
    17,
    16,
    1,
    8,
    3,
    4,
    15,
    5,
    11,
    9,
    14,
    0,
    12,
    2,
    6,
    7,
    23,
    18,
    13,
    10,
    22,
    19,
    20,
    21
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.555
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}