live · wallet profile

0x02bb7c12ad529818ca33c59e22dbe9583cba6f3fa769d91d7c5df4e5e0447f13

🕒 always-on (no timezone signal)

verdictflipper

transactions

successful

94.9%

gas spent

38,117,176 mist

self-sponsored

0 sponsored by others

realized PnL

True specific-lot profit from 31 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

+$1

+1 SUI

win rate

100%

31/31 profitable

typical sell

+114%

median round-trip

median hold

103.8d

realized by collection

Sui2031× · +114%+$1

NFT trader profileflipper~1 held (net) · 1 collections · 97% 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

+1 SUI

proceeds (sells)

1 SUI

31 sells

spend (buys)

0 SUI

32 buys

collections traded

net flow by collection

Sui20+1
32b / 31s

biggest trades

sell

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
58%

Rule-based labels, conservative precision.

activity window

first seen: cp 21,988,403 · 2023-12-27 16:18:55 UTC
last seen: cp 46,010,631 · 2024-08-11 04:24:30 UTC
distinct epochs: 8
distinct sponsors: 0
gas price p50 / p95: 750 / 751 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.0m

p10 / p90 gap

13s / 3.3d

regularity

human-like

intervals

76%

24%

short <1mmedium 1m–1hlong >1h

packages interacted with(7 distinct)

area + brightness = call volume; hover for detail

marketplace63 calls
2 fns

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

0x6a65c5bf…b136e0e4

personal-scale funderseeded 1 wallets

→

this wallet

0x02bb7c12…e0447f13

→

funded 2 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x02bb7c12ad529818ca33c59e22dbe9583cba6f3fa769d91d7c5df4e5e0447f13",
  "n_tx": 39,
  "n_successful_tx": 37,
  "n_distinct_epochs": 8,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 21988403,
  "last_seen_cp": 46010631,
  "first_seen_ts_ms": 1703693935822,
  "last_seen_ts_ms": 1723350270134,
  "total_gas_spent_mist": 38117176,
  "n_self_sponsored_tx": 39,
  "n_sponsored_tx": 0,
  "gas_price_p50": 750,
  "gas_price_p95": 751,
  "active_hours_top24": [
    16,
    10,
    6,
    21,
    11,
    4,
    17,
    18
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5775
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}