live · wallet profile

0xf2d9b231c5f65a96e9f9dfe75a9d8b56e0b551c2c4647efe275754cc0ccb8409

🕒 always-on (no timezone signal)

verdictflipper

transactions

71,228

successful

71,195

100.0%

gas spent

111.6327 SUI

self-sponsored

71,034

194 sponsored by others

realized PnL

True specific-lot profit from 23 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

-$235

-75 SUI

win rate

39%

9/23 profitable

typical sell

-16%

median round-trip

median hold

8.5d

realized by collection

HERO20× · -14%-$230

NFT 0x611e2× · -52%-$5

TOOL1× · +7%+$0

NFT trader profileflipper~2 held (net) · 4 collections · 240% 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

+492 SUI

proceeds (sells)

963 SUI

60 sells

spend (buys)

472 SUI

25 buys

collections traded

net flow by collection

Pawtato Hero+536
20b / 57s
Ika Chan NFT

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
65%

Rule-based labels, conservative precision.

activity window

first seen: cp 199,549,636 · 2025-10-11 08:26:12 UTC
last seen: cp 282,959,251 · 2026-06-04 07:32:03 UTC
distinct epochs: 187
distinct sponsors: 3
gas price p50 / p95: 506 / 556 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

12s

p10 / p90 gap

8s / 21s

regularity

34%

human-like

intervals

71,219

34%

65%

short <1mmedium 1m–1hlong >1h

packages interacted with(128 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

0xf2d9b231…0ccb8409

→

funded 12 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xf2d9b231c5f65a96e9f9dfe75a9d8b56e0b551c2c4647efe275754cc0ccb8409",
  "n_tx": 71228,
  "n_successful_tx": 71195,
  "n_distinct_epochs": 187,
  "n_distinct_sponsors": 3,
  "first_seen_cp": 199549636,
  "last_seen_cp": 282959251,
  "first_seen_ts_ms": 1760171172012,
  "last_seen_ts_ms": 1780558323883,
  "total_gas_spent_mist": 111632696050,
  "n_self_sponsored_tx": 71034,
  "n_sponsored_tx": 194,
  "gas_price_p50": 506,
  "gas_price_p95": 556,
  "active_hours_top24": [
    6,
    18,
    11,
    5,
    13,
    17,
    7,
    20,
    16,
    10,
    8,
    15,
    14,
    19,
    9,
    12,
    21,
    4,
    22,
    23,
    0
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.65
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}