live · wallet profile

0x0bb3ea5f78ee7b27fbd9da37675da1b09a98fd0ee1e464362c6364dd8ec20078

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

verdictflipper

transactions

219

successful

212

96.8%

gas spent

2.0985 SUI

self-sponsored

219

0 sponsored by others

realized PnL

True specific-lot profit from 6 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

+$8

+-3 SUI

win rate

67%

4/6 profitable

typical sell

+90%

median round-trip

median hold

1.3d

realized by collection

Dlab1× · -27%-$9

Sips5× · +94%+$17

NFT trader profileflipper~0 held (net) · 3 collections · 483% 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

+97 SUI

proceeds (sells)

221 SUI

29 sells

spend (buys)

123 SUI

6 buys

collections traded

net flow by collection

Sips+121
5b / 27s
DSL-25

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
57%

Rule-based labels, conservative precision.

activity window

first seen: cp 1,662,849 · 2023-05-04 15:30:46 UTC
last seen: cp 21,383,491 · 2023-12-20 13:54:04 UTC
distinct epochs: 24
distinct sponsors: 0
gas price p50 / p95: 830 / 845 mist

active hours (UTC) — circadian rhythm

transaction timing

median gap

1.6m

p10 / p90 gap

18s / 14.4h

regularity

human-like

intervals

218

75%

19%

short <1mmedium 1m–1hlong >1h

packages interacted with(14 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

0x0bb3ea5f…8ec20078

→

funded 15 wallets

gas sponsor lineage

no sponsors recorded — wallet pays its own gas

raw profile JSON

{
  "wallet": "0x0bb3ea5f78ee7b27fbd9da37675da1b09a98fd0ee1e464362c6364dd8ec20078",
  "n_tx": 219,
  "n_successful_tx": 212,
  "n_distinct_epochs": 24,
  "n_distinct_sponsors": 0,
  "first_seen_cp": 1662849,
  "last_seen_cp": 21383491,
  "first_seen_ts_ms": 1683214246255,
  "last_seen_ts_ms": 1703080444240,
  "total_gas_spent_mist": 2098508760,
  "n_self_sponsored_tx": 219,
  "n_sponsored_tx": 0,
  "gas_price_p50": 830,
  "gas_price_p95": 845,
  "active_hours_top24": [
    17,
    18,
    19,
    8,
    15,
    16,
    11,
    13,
    7,
    21,
    20,
    3,
    12,
    4,
    6,
    5,
    1,
    22,
    14,
    10,
    9,
    2
  ],
  "primary_archetype": "flipper",
  "labels": [
    "flipper"
  ],
  "label_confidence": [
    0.5725
  ],
  "bot_score": 0,
  "bot_signals": [],
  "cex_label": null
}