live · wallet profile

0xfd60b9f597e4e4048649ab4b355db22496beddd1b66ae21c9506eff278a79146

🌐 likely UK / W. Europe / W. Africa · UTC+1

verdictflipper

transactions

599

successful

582

97.2%

gas spent

2.0125 SUI

self-sponsored

599

0 sponsored by others

realized PnL

True specific-lot profit from 40 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

+$0

+400 SUI

win rate

68%

27/40 profitable

typical sell

+20%

median round-trip

median hold

0.0d

realized by collection

Submarine3× · +45%+$0

GOATs Of SUI13× · +23%+$0

Dino SUI8× · +32%+$0

KEEPSAKE7× · -37%+$0

Wiz5× · -2%+$0

Souffl32× · +59%+$0

Evo Eggs2× · -1%+$0

NFT trader profileflipper~27 held (net) · 7 collections · 101% 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

+417 SUI

proceeds (sells)

1,350 SUI

68 sells

spend (buys)

933 SUI

67 buys

collections traded

net flow by collection

Alpha Goat+326
3b / 3s
Evo Eggs

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 1,571,391 · 2023-05-03 13:20:55 UTC
last seen: cp 10,424,172 · 2023-08-15 16:05:17 UTC
distinct epochs: 17
distinct sponsors: 0
gas price p50 / p95: 1,000 / 1,000 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

35s

p10 / p90 gap

11s / 12.7m

regularity

human-like

intervals

598

88%

short <1mmedium 1m–1hlong >1h

packages interacted with(16 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

0xfd60b9f5…78a79146

→

funded 75 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0xfd60b9f597e4e4048649ab4b355db22496beddd1b66ae21c9506eff278a79146",
  "n_tx": 599,
  "n_successful_tx": 582,
  "n_distinct_epochs": 17,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1571391,
  "last_seen_cp": 10424172,
  "first_seen_ts_ms": 1683120055912,
  "last_seen_ts_ms": 1692115517053,
  "total_gas_spent_mist": 2012461612,
  "n_self_sponsored_tx": 599,
  "n_sponsored_tx": 0,
  "gas_price_p50": 1000,
  "gas_price_p95": 1000,
  "active_hours_top24": [
    16,
    17,
    13,
    14,
    18,
    3,
    12,
    15,
    8,
    4,
    10,
    22,
    7,
    11,
    9,
    20,
    21,
    1,
    5,
    19
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.67
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}