live · wallet profile

0x02b022bc8898e8dd6c7418b58859c479520b6c879f559fa06aa3746ecdec6c16

🌐 likely Atlantic / E. South America · UTC-3

verdictflipper

transactions

456

successful

441

96.7%

gas spent

753,257,932 mist

self-sponsored

456

0 sponsored by others

realized PnL

True specific-lot profit from 9 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

+$3

+1 SUI

win rate

33%

3/9 profitable

typical sell

-8%

median round-trip

median hold

0.5d

1 self-dealing round-trip excluded from the headline (gross incl. wash: $4).

realized by collection

NFT 0xe71e9× · -8%+$3

NFT trader profileflipper~0 held (net) · 2 collections · 231% 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

+150 SUI

proceeds (sells)

194 SUI

37 sells

spend (buys)

45 SUI

16 buys

collections traded

net flow by collection

SEED Mon+135
16b / 33s
SEED Mon Box+14

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
59%

Rule-based labels, conservative precision.

activity window

first seen: cp 124,642,530 · 2025-03-20 07:03:02 UTC
last seen: cp 172,790,657 · 2025-07-28 23:31:10 UTC
distinct epochs: 68
distinct sponsors: 0
gas price p50 / p95: 750 / 750 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.7m

p10 / p90 gap

18s / 18.8h

regularity

human-like

intervals

455

71%

26%

short <1mmedium 1m–1hlong >1h

packages interacted with(32 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

0x02b022bc…cdec6c16

→

funded 8 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x02b022bc8898e8dd6c7418b58859c479520b6c879f559fa06aa3746ecdec6c16",
  "n_tx": 456,
  "n_successful_tx": 441,
  "n_distinct_epochs": 68,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 124642530,
  "last_seen_cp": 172790657,
  "first_seen_ts_ms": 1742454182739,
  "last_seen_ts_ms": 1753745470122,
  "total_gas_spent_mist": 753257932,
  "n_self_sponsored_tx": 456,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 750,
  "active_hours_top24": [
    23,
    15,
    21,
    16,
    17,
    20,
    1,
    12,
    14,
    13,
    11,
    22,
    10,
    4,
    9,
    2,
    0,
    8,
    18,
    19,
    5,
    7,
    6
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5925
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}