live · wallet profile

houdini.sui

0xdfdc1e464368e33566c6678c57632e7ecf8d84e08bd38aabe98c35ba84759233

⚠ suspected wash trader(wash_trader)🌐 likely E. / SE Asia · UTC+8

verdictsuspected wash traderNFT whaleflippercollectoractive trader

AI readout · generated from the metricsgoogle/gemini-2.5-flash · 2026-06-10 04:18:46 UTC

This 0xdfdc…9233 wallet is a prolific NFT flipper, primarily on TradePort, constantly creating and canceling bids, and relisting NFTs. Despite its relatively small SUI holdings, its high transaction count and wash-trade signal suggest an automated bot, likely trying to manipulate perceived demand or snag quick profits on popular collections like Tally.

transactions

19,981

successful

19,961

99.9%

gas spent

45.6585 SUI

self-sponsored

19,981

0 sponsored by others

realized PnL

True specific-lot profit from 1,297 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

+$4,283

+3,972 SUI

win rate

81%

1,049/1,297 profitable

typical sell

+18%

median round-trip

median hold

2.8d

8 self-dealing round-trips excluded from the headline (gross incl. wash: $4,311).

realized by collection

Emp15× · +35%+$822

Tally154× · +15%+$760

Popkins37× · +11%+$567

NFT trader profileNFT whaleflippercollectoractive trader~202 held (net) · 50 collections · 93% 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

+4,173 SUI

proceeds (sells)

29,852 SUI

1,469 sells

spend (buys)

25,678 SUI

1,579 buys

collections traded

net flow by collection

Mystic Yeti+994

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

Suspected wash trading · wash_trader

Market-manipulation signal, not automation — a human may be behind this wallet. Observational; not proof of intent.

primary archetypenft_whale

nft_whale
100%
nft_collector
95%
flipper
95%
nft_trader
90%

Rule-based labels, conservative precision.

activity window

first seen: cp 169,364,543 · 2025-07-19 13:12:21 UTC
last seen: cp 283,542,054 · 2026-06-05 19:33:36 UTC
distinct epochs: 244
distinct sponsors: 0
gas price p50 / p95: 501.906 / 556.731 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

42s

p10 / p90 gap

17s / 25.4m

regularity

human-like

intervals

19,908

94%

short <1mmedium 1m–1hlong >1h

packages interacted with(68 distinct)

top counterparties

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xdfdc1e464368e33566c6678c57632e7ecf8d84e08bd38aabe98c35ba84759233",
  "n_tx": 19981,
  "n_successful_tx": 19961,
  "n_distinct_epochs": 244,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 169364543,
  "last_seen_cp": 283542054,
  "first_seen_ts_ms": 1752930741437,
  "last_seen_ts_ms": 1780688016452,
  "total_gas_spent_mist": 45658502690,
  "n_self_sponsored_tx": 19981,
  "n_sponsored_tx": 0,
  "gas_price_p50": 501.90604,
  "gas_price_p95": 556.7313,
  "active_hours_top24": [
    5,
    6,
    4,
    7,
    16,
    13,
    8,
    18,
    14,
    19,
    3,
    10,
    9,
    17,
    12,
    20,
    15,
    11,
    2,
    21,
    1,
    0,
    23,
    22
  ],
  "primary_archetype": "nft_whale",
  "labels": [
    "nft_whale",
    "nft_collector",
    "flipper",
    "nft_trader"
  ],
  "label_confidence": [
    1,
    0.95,
    0.95,
    0.9
  ],
  "bot_score": 0.5,
  "bot_signals": [
    "wash_trader"
  ],
  "cex_label": null
}