live · wallet profile

0xef9bf836a431d547a35f4a3da43695e64f532b356a8ccb63424ef55be3772b6a

🕒 always-on (no timezone signal)

verdictflipper

transactions

199

successful

193

97.0%

gas spent

883,752,872 mist

self-sponsored

198

1 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

-$10

4 SUI

win rate

67%

2/3 profitable

typical sell

+12%

median round-trip

median hold

7.5d

realized by collection

Wiz3× · +12%-$10

NFT trader profileflipper~0 held (net) · 6 collections · 2200% 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

+87 SUI

proceeds (sells)

217 SUI

66 sells

spend (buys)

131 SUI

3 buys

collections traded

net flow by collection

Otter+77
0b / 4s
HyperSuiTest

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
67%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,577,828 · 2023-05-03 15:11:57 UTC
last seen: cp 123,346,894 · 2025-03-16 17:10:34 UTC
distinct epochs: 25
distinct sponsors: 1
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

23s

p10 / p90 gap

3s / 22.0h

regularity

37%

human-like

intervals

198

37%

45%

17%

short <1mmedium 1m–1hlong >1h

packages interacted with(33 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

0x60dd01bc…65b0984d

Bybit · CEXseeded 677,788 wallets

→

this wallet

0xef9bf836…e3772b6a

→

funded 5 wallets

gas sponsor lineage

0x398c9ddc…8af8e70b1 tx sponsored
—1 ok · 0.0037 SUI gas · last 2024-12-11

raw profile JSON

{
  "wallet": "0xef9bf836a431d547a35f4a3da43695e64f532b356a8ccb63424ef55be3772b6a",
  "n_tx": 199,
  "n_successful_tx": 193,
  "n_distinct_epochs": 25,
  "n_distinct_sponsors": 1,
  "first_seen_cp": 1577828,
  "last_seen_cp": 123346894,
  "first_seen_ts_ms": 1683126717518,
  "last_seen_ts_ms": 1742145034562,
  "total_gas_spent_mist": 883752872,
  "n_self_sponsored_tx": 198,
  "n_sponsored_tx": 1,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    18,
    16,
    17,
    20,
    7,
    4,
    10,
    13,
    15,
    5,
    3,
    14,
    2,
    22,
    23,
    12,
    1
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.665
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}