live · wallet profile

0xdfcab6386eb2263056b4aee39eb5788781c51f8d90c257c9255c9656511a842b

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

verdictflipper

transactions

2,532

successful

2,514

99.3%

gas spent

1.0928 SUI

self-sponsored

2,531

1 sponsored by others

realized PnL

True specific-lot profit from 35 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

-$80

-119 SUI

win rate

1/35 profitable

typical sell

-92%

median round-trip

median hold

149.7d

realized by collection

Resident32× · -92%-$64

Avatar1× · +72%+$37

Popkins2× · -18%-$53

NFT trader profileflipper~55 held (net) · 10 collections · 124% 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

+201 SUI

proceeds (sells)

660 SUI

124 sells

spend (buys)

458 SUI

100 buys

collections traded

net flow by collection

Cosmocadia Snow Island+341
0b / 2s
Resident

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
81%

Rule-based labels, conservative precision.

activity window

first seen: cp 7,336,209 · 2023-07-10 21:30:44 UTC
last seen: cp 157,994,981 · 2025-06-18 09:24:28 UTC
distinct epochs: 74
distinct sponsors: 1
gas price p50 / p95: 791 / 800 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

p10 / p90 gap

— / 1.8m

regularity

63%

mixed

intervals

2,438

63%

32%

short <1mmedium 1m–1hlong >1h

packages interacted with(60 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

0xdfcab638…511a842b

→

funded 5 wallets

gas sponsor lineage

0x39b9e594…d78b27441 tx sponsored
bot1 ok · 0.0099 SUI gas · last 2024-06-01

raw profile JSON

{
  "wallet": "0xdfcab6386eb2263056b4aee39eb5788781c51f8d90c257c9255c9656511a842b",
  "n_tx": 2532,
  "n_successful_tx": 2514,
  "n_distinct_epochs": 74,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 7336209,
  "last_seen_cp": 157994981,
  "first_seen_ts_ms": 1689024644377,
  "last_seen_ts_ms": 1750238668689,
  "total_gas_spent_mist": 1092792100,
  "n_self_sponsored_tx": 2531,
  "n_sponsored_tx": 1,
  "gas_price_p50": 791,
  "gas_price_p95": 800,
  "active_hours_top24": [
    11,
    16,
    21,
    14,
    20,
    18,
    19,
    15,
    13,
    12,
    9,
    6,
    7,
    10,
    17,
    8,
    22,
    23
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.81
  ],
  "bot_score": 0.4,
  "bot_signals": [
    "timing_automation"
  ],
  "cex_label": null
}