live · wallet profile

0xf0e6940e8d1e1c1d8e590fb5d1ed3dadefe9b395bfb9169c33b0f9ddc716f0af

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

verdictflipper

transactions

424

successful

421

99.3%

gas spent

1.0786 SUI

self-sponsored

400

24 sponsored by others

realized PnL

True specific-lot profit from 10 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

+$891

+265 SUI

win rate

100%

10/10 profitable

typical sell

+48%

median round-trip

median hold

36.6d

realized by collection

Popkins10× · +48%+$891

NFT trader profileflipper~0 held (net) · 2 collections · 100% 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

-248 SUI

proceeds (sells)

3,429 SUI

44 sells

spend (buys)

3,676 SUI

44 buys

collections traded

net flow by collection

Popkins-254
43b / 43s
Otter

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
61%

Rule-based labels, conservative precision.

activity window

first seen: cp 2,083,973 · 2023-05-09 17:00:25 UTC
last seen: cp 251,735,005 · 2026-03-06 19:10:02 UTC
distinct epochs: 94
distinct sponsors: 2
gas price p50 / p95: 729.125 / 742 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

8.1m

p10 / p90 gap

29s / 1.6d

regularity

human-like

intervals

423

62%

38%

short <1mmedium 1m–1hlong >1h

packages interacted with(29 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

0xf8b7b95d…bec2d43f

seeded 121,391 wallets

→

this wallet

0xf0e6940e…c716f0af

→

funded 0 wallets

none recorded

gas sponsor lineage

raw profile JSON

{
  "wallet": "0xf0e6940e8d1e1c1d8e590fb5d1ed3dadefe9b395bfb9169c33b0f9ddc716f0af",
  "n_tx": 424,
  "n_successful_tx": 421,
  "n_distinct_epochs": 94,
  "n_distinct_sponsors": 2,
  "first_seen_cp": 2083973,
  "last_seen_cp": 251735005,
  "first_seen_ts_ms": 1683651625822,
  "last_seen_ts_ms": 1772824202775,
  "total_gas_spent_mist": 1078644632,
  "n_self_sponsored_tx": 400,
  "n_sponsored_tx": 24,
  "gas_price_p50": 729.125,
  "gas_price_p95": 742,
  "active_hours_top24": [
    16,
    15,
    19,
    18,
    17,
    20,
    1,
    12,
    2,
    3,
    14,
    4,
    23,
    22,
    13,
    0,
    21,
    5,
    11,
    10
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.61
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}